OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

alt. POB Tamaulipas, Mexico; nationality

Registration Number 1095110000292 (Russia)

EO14024] (Linked To: PRIVATE MILITARY

Mexico; citizen Mexico; Gender Male; R.F.C.

[RUSSIA-EO14024].

COMPANY 'WAGNER').

TRMM730628 (Mexico) (individual) [SDNTK]

"223RD FLIGHT DETACHMENT" (a.k.a. 223RD

"224TH FLIGHT UNIT" (a.k.a. 224TH FLIGHT

[ILLICIT-DRUGS-EO14059].

STATE AIRLINE FLIGHT UNIT; a.k.a.

UNIT STATE AIRLINES; a.k.a. JOINT STOCK

"42" (a.k.a. TREVINO MORALES, Alejandro;

FEDERAL STATE GOVERNMENTAL

COMPANY THE 224TH FLIGHT UNIT STATE

a.k.a. TREVINO MORALES, Omar (Latin:

INSTITUTION 223 FLIGHT UNIT STATE

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

TREVIÑO MORALES, Omar); a.k.a. TREVINO

AIRLINES OF THE MINISTRY OF DEFENSE

UNIT STATE AIRLINES; a.k.a. LYOTNY

MORALES, Omar Alejandro; a.k.a. TREVINO

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

OTRYAD 224; a.k.a. OJSC

MORALES, Oscar Omar), Colonia Militar,

GAK 223 LETNYI OTRYAD MO RF; a.k.a.

GOSUDARSTVENNAYA AVIAKOMPANIYA

Nuevo Laredo, Tamaulipas, Mexico; Reynosa,

FGBU GOSUDARSTVENNAYA

224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY

Tamaulipas, Mexico; Coahuila, Mexico; DOB 26

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "OAO 224

Jan 1974; POB Nuevo Laredo, Tamaulipas,

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

LO"), 10, Matrosskaya Tishina, B-14, POB-471,

Mexico; nationality Mexico; citizen Mexico;

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

Moscow 107014, Russia; Organization

Gender Male (individual) [SDNTK] [ILLICIT-

РФ); a.k.a. "223RD FLIGHT UNIT"), Ul.

Established Date 16 Oct 1971; Tax ID No.

DRUGS-EO14059].

aerodromnaya d. 2, str. 1, Shchelkovo,

7718763393 (Russia); Registration Number

"66 LID" (a.k.a. 66TH LIGHT INFANTRY

Shchelkovskii district, Moscow Region 141103,

1097746281160 (Russia) [RUSSIA-EO14024]

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

Russia; Organization Established Date 12 Mar

(Linked To: PRIVATE MILITARY COMPANY

66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";

1993; Tax ID No. 5050017062 (Russia);

'WAGNER').

a.k.a. "LID 66"), Pyay Township, Bago Region,

Registration Number 1035010206989 (Russia)

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

Burma; Target Type Government Entity

[RUSSIA-EO14024] (Linked To: PRIVATE

STOCK COMPANY 356 AIRCRAFT REPAIR

[BURMA-EO14014].

MILITARY COMPANY 'WAGNER').

PLANT; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

"223RD FLIGHT UNIT" (a.k.a. 223RD STATE

ARZ"), Ter. Engels 1, Engels 413101, Russia;

STOCK COMPANY 150 AIRCRAFT REPAIR

AIRLINE FLIGHT UNIT; a.k.a. FEDERAL

Organization Established Date 08 Dec 1997;

PLANT; a.k.a. "AO 150 ARZ"), Ul.

STATE GOVERNMENTAL INSTITUTION 223

Tax ID No. 64449042335 (Russia); Registration

Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe

FLIGHT UNIT STATE AIRLINES OF THE

Number 1076449000870 (Russia) [RUSSIA-

238347, Russia; Organization Established Date

MINISTRY OF DEFENSE OF THE RUSSIAN

EO14024] (Linked To: VERTOLETY ROSSII

03 Dec 1996; Tax ID No. 3913501370 (Russia);

FEDERATION; a.k.a. FGBU GAK 223 LETNYI

AO).

Registration Number 1093925016767 (Russia)

OTRYAD MO RF; a.k.a. FGBU

"356 ARZ PAO" (a.k.a. JOINT STOCK

[RUSSIA-EO14024] (Linked To: VERTOLETY

GOSUDARSTVENNAYA AVIAKOMPANIYA

COMPANY 356 AIRCRAFT REPAIR PLANT;

ROSSII AO).

223 LETNYY OTRYAD MO RF (Cyrillic: ФГБУ

a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a.

"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR

ГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

"AO 356 ARZ"), Ter. Engels 1, Engels 413101,

PLANT JOINT STOCK COMPANY; a.k.a.

ЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

Russia; Organization Established Date 08 Dec

179TH SHIP REPAIR YARD JSC; a.k.a.

FLIGHT DETACHMENT"), Ul. aerodromnaya d.

1997; Tax ID No. 64449042335 (Russia);

AKTSIONERNOYE OBSHCHESTVO 179

2, str. 1, Shchelkovo, Shchelkovskii district,

Registration Number 1076449000870 (Russia)

SUDOREMONTNYY ZAVOD (Cyrillic:

Moscow Region 141103, Russia; Organization

[RUSSIA-EO14024] (Linked To: VERTOLETY

АКЦИОНЕРНОЕ ОБЩЕСТВО 179

Established Date 12 Mar 1993; Tax ID No.

ROSSII AO).

CУДОРЕМОНТНЫЙ ЗАВОД)), 1 Ulitsa

5050017062 (Russia); Registration Number

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT

Portovaya, Khabarovsk 680018, Russia;

1035010206989 (Russia) [RUSSIA-EO14024]

REPAIR PLANT (Cyrillic: ОАО 558

Organization Established Date 27 Oct 2008;

(Linked To: PRIVATE MILITARY COMPANY

АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД);

Tax ID No. 2725078713 (Russia); Registration

'WAGNER').

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;

Number 1082722011680 (Russia) [RUSSIA-

"224 FU JSC" (a.k.a. 224TH FLIGHT UNIT

a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st.,

EO14024] (Linked To: AKTSIONERNOYE

STATE AIRLINES; a.k.a. JOINT STOCK

Baranovichi, Brest reg. 225415, Belarus

OBSHCHESTVO DALNEVOSTOCHNYY

COMPANY THE 224TH FLIGHT UNIT STATE

(Cyrillic: 7, ул. 50 ВЛКСМ, Барановичи,

TSENTR SUDOSTROYENIYA I

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

Брестская обл. 225415, Belarus); Organization

SUDOREMONTA).

UNIT STATE AIRLINES; a.k.a. LYOTNY

Established Date 09 Jun 1992; Registration

"195 RZ RAV AO" (Cyrillic: "АО 195 РЗ РАВ")

OTRYAD 224; a.k.a. OJSC

Number 200166539 (Belarus) [BELARUS-

(a.k.a. JOINT STOCK COMPANY 195 REPAIR

GOSUDARSTVENNAYA AVIAKOMPANIYA

EO14038].

PLANT OF ROCKET AND ARTILLERY

224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY

WEAPONS (Cyrillic: АКЦИОНЕРНОЕ

LIFTING; a.k.a. "224TH FLIGHT UNIT"; a.k.a.

711 AIRCRAFT REPAIR PLANT; a.k.a. JSC

ОБЩЕСТВО 195 РЕМОНТНЫЙ РАКЕТНО-

"OAO 224 LO"), 10, Matrosskaya Tishina, B-14,

711 AIRCRAFT REPAIR PLANT), Ul. Chkalova

АРТИЛЛИЙСКОГО ВООРУЖЕНИЯ)), Raion

POB-471, Moscow 107014, Russia;

D.18, Borisoglebsk 397171, Russia;

Rosklyakovo, Murmansk, Murmansk Oblast

Organization Established Date 16 Oct 1971;

Organization Established Date 10 Jun 1923;

184635, Russia; Organization Established Date

Tax ID No. 7718763393 (Russia); Registration

Tax ID No. 3604016369 (Russia); Registration

24 Apr 2009; Tax ID No. 5110002377 (Russia);

Number 1097746281160 (Russia) [RUSSIA-

Number 1063604012790 (Russia) [RUSSIA-

- 1920 -

EO14024] (Linked To: TACTICAL MISSILES

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi;

CORPORATION JSC).

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

Po, Pavia, Italy; Via Manzoni, 33, Cinisello

STOCK COMPANY 810 AIRCRAFT REPAIR

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

Balsamo, Milan, Italy; DOB 17 Nov 1963; POB

PLANT; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

Algiers Algeria (individual) [SDGT].

D.1, Chita 672045, Russia; Organization

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun

Established Date 10 Aug 1995; Tax ID No.

Omar; a.k.a. ""AHMED THE TANZANIAN"";

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

7536080716 (Russia); Registration Number

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

1077536006118 (Russia) [RUSSIA-EO14024]

""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

(Linked To: VERTOLETY ROSSII AO).

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

1977; POB Cianjur, West Java, Indonesia;

"924 GTSBA" (a.k.a. 924TH STATE CENTER

Apr 1974; alt. DOB 01 Aug 1970; POB

nationality Indonesia (individual) [SDGT].

FOR UAV AVIATION), Kolomna, Moscow,

Zanzibar, Tanzania; citizen Tanzania

"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali

Russia; Organization Established Date 2013;

(individual) [SDGT].

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

Target Type Government Entity [RUSSIA-

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY

a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,

EO14024].

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

""AHMED THE TANZANIAN"" (a.k.a. AHMAD,

66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a. "LID

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu

Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.

66"), Pyay Township, Bago Region, Burma;

Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU

AHMED, Abubakar K.; a.k.a. AHMED,

Target Type Government Entity [BURMA-

ANAS"), Johannesburg, South Africa; DOB

Abubakar Khalfan; a.k.a. AHMED, Abubakary

EO14014].

1966; alt. DOB 27 Oct 1969; nationality Libya;

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a.

Passport 203037 (Libya) (individual) [SDGT].

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

SARAYA AL-ASHTAR), Bahrain; Iran; Iraq

"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR,

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

[FTO] [SDGT].

Hajji; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

"AAH" (a.k.a. AL-TAYAR AL-RISALI; a.k.a.

KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-

nationality Iraq (individual) [SDGT].

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI

"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

NETWORK; a.k.a. KHAZALI SPECIAL GROUP;

Ali Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

a.k.a. KHAZALI SPECIAL GROUPS

a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,

NETWORK; a.k.a. LEAGUE OF THE

Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr

RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a.

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu

1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug

"THE MISSIONARY CURRENT"; a.k.a. "THE

Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU

1970; POB Zanzibar, Tanzania; citizen

PEOPLE OF THE CAVE"), Iraq [SDGT].

ANAS"), Johannesburg, South Africa; DOB

Tanzania (individual) [SDGT].

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN,

1966; alt. DOB 27 Oct 1969; nationality Libya;

""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

OOO; a.k.a. LIMITED LIABILITY COMPANY

Passport 203037 (Libya) (individual) [SDGT].

AHMED, Abubakar; a.k.a. AHMED, Abubakar

ACTIVE BUSINESS CONSULT; a.k.a. LIMITED

"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a.

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

LIABILITY COMPANY

"ABDERREZAK LE PARA"; a.k.a.

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

ACTIVEBUSINESSCOLLECTION; a.k.a. LLC

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

ACTIVEBUSINESSCOLLECTION; a.k.a.

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary

OBSHCHESTVO S OGRANICHENNOI

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;

OTVETSTVENNOSTYU

PARA"); DOB 01 Jan 1968; POB Kef Rih,

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.

AKTIVBIZNESKOLLEKSHN), 19 Vavilova St.,

Algeria; nationality Algeria (individual) [SDGT].

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,

Moscow 117997, Russia; Executive Order

"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali

Mahafudh Abubakar Ahmed Abdallah; a.k.a.

13662 Directive Determination - Subject to

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

Directive 1; Secondary sanctions risk: Ukraine-

Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.

Omar; a.k.a. ""AHMED THE TANZANIAN"";

/Russia-Related Sanctions Regulations, 31 CFR

MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

589.201 and/or 589.209; Registration ID

Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar

1137746390572 (Russia); Tax ID No.

YASIR"); DOB 24 Jun 1954; POB Egypt;

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

7736659589 (Russia); For more information on

Passport 83860 (Sudan); alt. Passport 30455

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

directives, please visit the following link:

(Egypt); alt. Passport 1046403 (Egypt)

Tanzania; citizen Tanzania (individual) [SDGT].

http://www.treasury.gov/resource-

(individual) [SDGT].

""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar

#directives [UKRAINE-EO13662] [RUSSIA-

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

COMPANY SBERBANK OF RUSSIA).

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,

Algeria (individual) [SDGT].

- 1921 -

"ABDALLAH O ABDULLAH" (a.k.a. RARRBO,

"ABDELBAKI" (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Ahmed Hosni); DOB 12 Sep 1974; POB

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Bologhine, Algeria (individual) [SDGT].

Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul

a.k.a. ABDELOUADODUD, Abu Mussaab;

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid

Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-

'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd

ABDELOUADOUD, Abou Mossaab; a.k.a.

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

Labaqi Muhammad; a.k.a. ISHAQZAI, Rais

ABDELOUADOUD, Abou Mossab; a.k.a.

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

Abdul Bari); DOB 01 Jan 1953; alt. DOB 1952;

ABDELOUADOUD, Abou Mousaab; a.k.a.

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

POB Kandahar, Afghanistan; Passport 306749

ABDELOUADOUD, Abou Moussab; a.k.a.

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

(Afghanistan) expires 28 Jun 2014; alt. Passport

ABDELOUADOUD, Abou Musab; a.k.a.

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,

47168 (Afghanistan) (individual) [SDGT].

ABDELOUADOUD, Abu Mossab; a.k.a.

A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr

"ABDELHAMID AL KURDI" (a.k.a. HAMMID,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

1949; alt. DOB 29 Apr 1949; POB Kuwait;

Mohammed Tahir), Via della Martinella 132,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

nationality Saudi Arabia; citizen Saudi Arabia;

Parma, Italy; DOB 01 Nov 1975; POB Poshok,

ABDELOUDOUD, Abu Musab; a.k.a.

Passport F 137998 issued 18 Apr 2004 expires

Iraq; nationality Iraq; Kurdish; arrested 31 Mar

ABDELWADOUD, Abou Mossab; a.k.a.

24 Feb 2009; Doctor (individual) [SDGT].

2003 (individual) [SDGT].

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim

"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;

ABDAOUI, Youssef Ben Abdul Baki Ben

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;

Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali

ABDULLAH"), Piazza Giovane Italia n.2,

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdel; a.k.a. "TAHSIN"), Syria; Lebanon; DOB

Varese, Italy; Number 8/B Via Torino, Cassano

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB

Magnago (VA), Italy; DOB 04 Jun 1966; POB

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

20 Mar 1961; alt. DOB 1958; POB Bidnayil,

Kairouan, Tunisia; nationality Tunisia; Passport

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Lebanon; alt. POB Younine, Lebanon;

G025057 issued 23 Jun 1999 expires 05 Feb

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

nationality Lebanon; Additional Sanctions

2004; Identification Number AO 2879097 (Italy)

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Information - Subject to Secondary Sanctions

expires 30 Oct 2012 (individual) [SDGT].

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Pursuant to the Hizballah Financial Sanctions

"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Regulations; Gender Male (individual) [SDGT]

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a. "AL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

[SYRIA] (Linked To: HIZBALLAH).

KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI,

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Muhammad Abd-al-Qadir Mutni Assaf; a.k.a.

nationality Iraq (individual) [SDGT].

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

MATNEE, Mohammed Abdulqader; a.k.a.

"ABDELRAHMAN" (a.k.a. EL HABHAB,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

Redouane), Iltisstrasse 58, Kiel 24143,

a.k.a. OUDOUD, Abu Musab), Meftah, Algeria;

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,

Germany; DOB 20 Dec 1969; POB Casablanca,

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Muhammad Abdul Qadar), Erbil, Iraq; DOB 15

Morocco; nationality Germany; Passport

POB Khemis El Khechna, Algeria; nationality

Apr 1983; Gender Male; Passport G2590897

1005552350 (Germany) issued 27 Mar 2001

Algeria (individual) [SDGT].

(individual) [SDGT].

expires 26 Mar 2011; National ID No.

"ABDERAHMANE AL MAGHREBI" (a.k.a. AL

"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA,

1007850441 (Germany) issued 27 Mar 2001

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben

expires 26 Mar 2011; currently incarcerated in

SANHAJI, Abou Abderrahmane; a.k.a. AL-

Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.

Lubeck, Germany (individual) [SDGT].

SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-

"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";

"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa

SENHADJI, Abou Abderrahman; a.k.a.

a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via

Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.

MAYCHOU, Ali), Mali; DOB 25 May 1983; POB

Bellaria n.10, Bologna, Italy; Via Lazio n.3,

"DAH DAH"), Via Milano n.108, Brescia, Italy;

Taza, Morocco; nationality Morocco; Gender

Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15

DOB 04 Dec 1964; POB Tabarka, Tunisia;

Male (individual) [SDGT].

Aug 1970; POB Sfax, Tunisia; alt. POB Sreka,

nationality Tunisia; Passport L335915 issued 08

"ABDERAHMANE" (a.k.a. ABDALLAH AL-

ex-Yugoslavia; nationality Tunisia; alt.

Nov 1996 expires 07 Nov 2001 (individual)

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

nationality Bosnia and Herzegovina; Passport

[SDGT].

Mohamed; a.k.a. CHABANI, Slimane; a.k.a.

K989895 (Tunisia) issued 26 Jul 1995 expires

"ABDELWADOUD, Abou" (a.k.a. ABD AL-

GHARIB, Omar; a.k.a. "ABDERRAHMANE";

25 Jul 2000 (individual) [SDGT].

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 05

OUADOUD, Abou Mossab; a.k.a. ABD EL

1965; POB Oran, Algeria; nationality Algeria

Aug 1964; POB Debila, Algeria (individual)

OUADOUD, Abou Mousab; a.k.a. ABD EL-

(individual) [SDGT].

[SDGT].

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben

"ABDELALI ABOU DHER" (a.k.a. BELKALEM,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Abdul Hamid Ben Ali), Via Bolgeri 4, Barni,

Mohamed; a.k.a. "EL HARRACHI"); DOB 19

WADOUD, Abu Mossaab; a.k.a. ABDEL

Como, Italy; DOB 01 Jul 1977; POB Tunisi,

Dec 1969; nationality Algeria (individual)

WADOUD, Abou Mossab; a.k.a. ABDEL

Tunisia; nationality Tunisia; Passport L 886177

[SDGT].

WADOUD, Abou Moussaab; a.k.a.

- 1922 -

issued 14 Dec 1998 expires 13 Dec 2003

Somalia; DOB 13 Mar 1985; POB Garissa,

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

(individual) [SDGT].

Kenya; nationality Kenya; Gender Male;

GENERAL TRADING LLC, Dubai, United Arab

"ABDERRAHMANE" (a.k.a. ABDALLAH AL-

Secondary sanctions risk: section 1(b) of

Emirates; c/o FMF GENERAL TRADING LLC,

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

Executive Order 13224, as amended by

Dubai, United Arab Emirates; Dubai, United

Mohamed; a.k.a. CHABANI, Slimane; a.k.a.

Executive Order 13886 (individual) [SDGT]

Arab Emirates; Sharjah, United Arab Emirates;

GHARIB, Omar; a.k.a. "ABDERAHMANE";

(Linked To: AL-SHABAAB).

DOB 02 Nov 1971; POB Dubai, United Arab

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma;

Emirates; citizen United Arab Emirates;

1965; POB Oran, Algeria; nationality Algeria

a.k.a. ABDRABBA, Ghunia; a.k.a.

Passport A1042768 (United Arab Emirates); alt.

(individual) [SDGT].

ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,

Passport A0269124 (United Arab Emirates)

"ABDERREZAK LE PARA" (a.k.a. AMMARI,

Ghunia; a.k.a. "ABU JAMIL"), Birmingham,

(individual) [SDNTK].

Saifi; a.k.a. "ABDALARAK"; a.k.a.

United Kingdom; DOB 02 Sep 1957; POB

"ABDULLAH AHMAD ABDULLAH MOHAMAD

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL

Benghazi, Libya; nationality United Kingdom

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

(individual) [SDGT].

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun

Ahmad Abdullah Mohammed Abdullah; a.k.a.

PARA"); DOB 01 Jan 1968; POB Kef Rih,

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

Algeria; nationality Algeria (individual) [SDGT].

"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI,

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

Saifi; a.k.a. "ABDALARAK"; a.k.a.

1977; POB Cianjur, West Java, Indonesia;

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

"ABDERREZAK LE PARA"; a.k.a. "ABDUL

nationality Indonesia (individual) [SDGT].

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU

"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun

"ABDULLA MOHAMAD ABDULLA MOHAMAD

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

BEHZAD"; a.k.a. "ABDULLAH MOHAMMED

PARA"); DOB 01 Jan 1968; POB Kef Rih,

"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.

ABDULLAH BAHZAD"; a.k.a. "AHMED

Algeria; nationality Algeria (individual) [SDGT].

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

BEHZA"; a.k.a. "AHMED MOHAMMED

"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar;

1977; POB Cianjur, West Java, Indonesia;

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.

nationality Indonesia (individual) [SDGT].

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

CASTRO, Jorge; a.k.a. DE LOS REYES,

"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

Feliciano; a.k.a. DE LOS REYES, Feliciano

AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.

Emirates; c/o FMF GENERAL TRADING LLC,

Abubakar; a.k.a. DELOS REYES Y

"ABDERREZAK LE PARA"; a.k.a.

Dubai, United Arab Emirates; Dubai, United

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU

Arab Emirates; Sharjah, United Arab Emirates;

Feleciano Semborio; a.k.a. DELOS REYES,

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

DOB 02 Nov 1971; POB Dubai, United Arab

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

PARA"); DOB 01 Jan 1968; POB Kef Rih,

Emirates; citizen United Arab Emirates;

Ustadz Abubakar; a.k.a. REYES, Abubakar);

Algeria; nationality Algeria (individual) [SDGT].

Passport A1042768 (United Arab Emirates); alt.

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber;

Passport A0269124 (United Arab Emirates)

Province, Philippines; nationality Philippines

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.

(individual) [SDNTK].

(individual) [SDGT].

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;

"ABDULLAH MOHAMMED ABDULLAH

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN,

a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

a.k.a. ADEN, Mohamud Abdi; a.k.a.

AL-JALHAMI, Jabir; a.k.a. "ABU

Ahmad Abdullah Mohammed Abdullah; a.k.a.

"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,

MUHAMMAD"); DOB 24 Sep 1959; nationality

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

Kuwait; Passport 101423404 (individual)

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

[SDGT].

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

"ABDULLA MOHAMAD ABDULLA MOHAMAD

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

Somalia; DOB 13 Mar 1985; POB Garissa,

BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

Kenya; nationality Kenya; Gender Male;

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,

"ABDULLA MOHAMAD ABDULLA MOHAMAD

Secondary sanctions risk: section 1(b) of

Ahmad Abdullah Mohammed Abdullah; a.k.a.

BEHZAD"; a.k.a. "ABDULLAH AHMAD

Executive Order 13224, as amended by

BEHZAD, Abdulla Mohd Abdulla; a.k.a.

ABDULLAH MOHAMAD BAHZAD"; a.k.a.

Executive Order 13886 (individual) [SDGT]

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.

"AHMED BEHZA"; a.k.a. "AHMED

(Linked To: AL-SHABAAB).

BEHZAD, Ahmad Abdulla Mohammad Abdulla;

MOHAMMED ABDULLAH"; a.k.a.

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN,

a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;

"MOHAMMED ABDULLAH MOHAMMED

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.

BAHZAD"), c/o SHAHBAZ KHAN GENERAL

a.k.a. ADEN, Mohamud Abdi; a.k.a.

"ABDULLAH AHMAD ABDULLAH MOHAMAD

TRADING LLC, Dubai, United Arab Emirates;

"ABDIRAHMAN, Mahamoud"; a.k.a. "HASSAN,

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

c/o FMF GENERAL TRADING LLC, Dubai,

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

ABDULLAH BAHZAD"; a.k.a. "AHMED

United Arab Emirates; Dubai, United Arab

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

BEHZA"; a.k.a. "AHMED MOHAMMED

Emirates; Sharjah, United Arab Emirates; DOB

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

02 Nov 1971; POB Dubai, United Arab

- 1923 -

Emirates; citizen United Arab Emirates;

2004; Identification Number AO 2879097 (Italy)

"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id;

Passport A1042768 (United Arab Emirates); alt.

expires 30 Oct 2012 (individual) [SDGT].

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,

Passport A0269124 (United Arab Emirates)

"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

Ramazan; a.k.a. IZADI, Saeed), Iran; Beirut,

(individual) [SDNTK].

"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a.

Lebanon; DOB 1964; Gender Male; Passport

"Abdullah Qardash" (a.k.a. AL-MAWLA, Amir

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

9002446 (Iran) (individual) [SDGT] [IRGC]

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

Algeria (individual) [SDGT].

GUARD CORPS (IRGC)-QODS FORCE;

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd;

Linked To: HAMAS).

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih;

"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;

Amir Muhammad Sa'id; a.k.a. "Abu Ibrahim al-

a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-

a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali),

Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.

Hakim Abad, Nowshera, KPK, Pakistan; KPK,

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

AL-SUGHAIR, Muhammad 'Abdallah Salih;

Pakistan; DOB 13 Mar 1981; POB Nowshera,

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

a.k.a. AL-SUGHAYER, Muhammad 'Abdallah

Pakistan; nationality Pakistan; citizen Pakistan;

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Salih; a.k.a. AL-SUGHAYIR, Muhammad

Email Address thakurabid@gmail.com; alt.

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

'Abdallah Salih; a.k.a. AL-SUQAYR,

Email Address pakistancopy@gmail.com;

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,

Gender Male; Passport DA 1790252 (Pakistan)

nationality Iraq; citizen Iraq; Gender Male

Muhammad 'Abdallah Salih; a.k.a. "BAKR,

(individual) [TCO] (Linked To: ABID ALI KHAN

(individual) [SDGT] (Linked To: ISLAMIC

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

TRANSNATIONAL CRIMINAL

STATE OF IRAQ AND THE LEVANT).

1972; POB Al-Karawiya, Saudi Arabia;

ORGANIZATION).

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul

nationality Saudi Arabia (individual) [SDGT].

"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan;

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

"ABDULLAHI, Hussein" (a.k.a. IBRAHIM, Aadan

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Yusuf Saciid), Beled Amin, Lower Shabelle,

Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim

a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul

Somalia; DOB 1987; alt. DOB 1988; alt. DOB

Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.

1989; nationality Somalia; Gender Male;

Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;

SINDI, Abdur Rehman; a.k.a. UR-REHMAN,

Secondary sanctions risk: section 1(b) of

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.

Abd; a.k.a. YAMIN, Abdur Rehman

Executive Order 13224, as amended by

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;

Muhammad), Karachi, Pakistan; DOB 03 Oct

Executive Order 13886 (individual) [SDGT]

nationality Saudi Arabia; Passport F654645

1965; POB Mirpur Khas, Pakistan; nationality

(Linked To: AL-SHABAAB).

issued 30 Apr 2005; National ID No.

Pakistan; Passport CV9157521 (Pakistan)

"ABDURAKHMON" (a.k.a. ABU YAHYA

1028745097 (Saudi Arabia); Member of al-

issued 08 Sep 2008 expires 07 Sep 2013;

MUHAMMAD FATIH; a.k.a. JALALOV,

Qa'ida in the Arabian Peninsula, is wanted by

National ID No. 44103-5251752-5 (Pakistan)

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

the Government of Saudi Arabia and Interpol

(individual) [SDGT].

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

has issued an Orange Notice: File no.

"ABDULLAH THE TURK" (a.k.a. AL UBAYDA,

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

2009/52/OS/CCC (individual) [SDGT].

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin

"Abou Abdallah Al Faransi" (a.k.a. HAUCHARD,

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin

Maxime), Syria; DOB 17 Mar 1992; POB

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin

Normandy, France; nationality France

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,

Kamoldinovich; a.k.a. ZHANOV, Najmiddin

(individual) [SDGT].

Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";

Kamilidinovich; a.k.a. "YAHYO"; a.k.a.

"Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU

"YAKH'YO"), S. Jalilov Street 14, Khartu,

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,

UDEJF EL-TURKI"; a.k.a. "AL TURKI

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Boubaker Ben Habib Ben; a.k.a. EL HAKIM,

KYOSEV"), Germany; Gungoren Merkez

alt. DOB 1972; POB Andijan region,

Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Uzbekistan; nationality Uzbekistan (individual)

"Abou Mouqatel"), Syria; DOB 01 Aug 1983;

DOB 25 Dec 1978; POB Ludwigshafen,

[SDGT].

POB Paris, France; citizen Tunisia; alt. citizen

Germany; nationality Germany; alt. nationality

"ABDUS SAMAD" (a.k.a. BAASYIR, Abu Bakar;

France; Passport W752198; Identification

Turkey; Passport TR-M842033 (Turkey) issued

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,

Number 09036271 (individual) [SDGT].

02 May 2002 expires 24 Jul 2007; Associated

Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17

"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a.

with Islamic Jihad Group (individual) [SDGT].

Aug 1938; POB Jombang, East Java,

DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 01

"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

Indonesia; nationality Indonesia (individual)

Jan 1967; POB M'Hamid, Sidi Bel Abbas,

ABDAOUI, Youssef Ben Abdul Baki Ben

[SDGT].

Algeria (individual) [SDGT].

Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU

"ABDUS SOMAD" (a.k.a. BAASYIR, Abu Bakar;

"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim

ABDULLAH"), Piazza Giovane Italia n.2,

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,

Ben Mohamed Al-Cherif ben Mohamed), Via

Varese, Italy; Number 8/B Via Torino, Cassano

Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17

Monte Grappa 15, Arluno, Milan, Italy; DOB 30

Magnago (VA), Italy; DOB 04 Jun 1966; POB

Aug 1938; POB Jombang, East Java,

Nov 1974; POB Haidra Al-Qasreen, Tunisia;

Kairouan, Tunisia; nationality Tunisia; Passport

Indonesia; nationality Indonesia (individual)

nationality Tunisia; Passport M 788331 issued

G025057 issued 23 Jun 1999 expires 05 Feb

[SDGT].

- 1924 -

28 Sep 2001 expires 27 Sep 2006; arrested 30

"Abou Souleiman al-Firansi" (a.k.a. HIMICH,

МЕНЕДЖМЕНТ); a.k.a. AO ABR

Sep 2002 (individual) [SDGT].

Abdelilah; a.k.a. "Abu Souleymane"; a.k.a. "Abu

MENEDZHMENT; a.k.a. JOINT STOCK

"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu

Souleymane al-Faransi"; a.k.a. "Abu

COMPANY ABR MANAGEMENT), ul. Graftio,

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

Souleymane the Frenchman"; a.k.a. "Abu

d. 7 litera A, g. Sankt-Peterburg 197022,

Salamabi Muhammed Ahmed; a.k.a.

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Russia; Secondary sanctions risk: Ukraine-

ABDELRAZEK, Abousofian; a.k.a.

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

/Russia-Related Sanctions Regulations, 31 CFR

ABDELRAZIK, Abousfian Salman; a.k.a.

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

589.201 and/or 589.209; Tax ID No.

ABDELRAZIK, Abousofian; a.k.a.

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

7842467053 (Russia); Registration Number

ABDELRAZIK, Abousofiane; a.k.a.

Firansi"), al Bab, Syria; DOB Nov 1989; POB

1117847707383 (Russia) [UKRAINE-EO13661]

ABDELRAZIK, Sofian; a.k.a. "ABOULAIL";

Morocco; nationality France (individual) [SDGT].

[RUSSIA-EO14024] (Linked To: BANK

a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN";

"ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef;

ROSSIYA).

a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,

"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ,

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf

Mahmud; a.k.a. BAHADHIQ, Mahmud

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida

Muhammad Ahmad; a.k.a. BAHAZIQ,

Bawgah, Sudan; alt. POB Albaouga, Sudan;

Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

nationality Canada; alt. nationality Sudan;

a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;

Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";

Passport BC166787 (Canada) (individual)

a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak;

a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi

[SDGT].

a.k.a. YAZID, Yousif Abu Obayda), Algeria;

Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a.

DOB 01 Jan 1969; POB Annaba, Algeria;

DOB 1944; alt. DOB 21 Jun 1944; POB India;

"ABDALARAK"; a.k.a. "ABDERREZAK LE

citizen Algeria (individual) [SDGT].

nationality Saudi Arabia; citizen Saudi Arabia;

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul

Passport C284181 (Saudi Arabia) issued 12

a.k.a. "ABDUL RASAK AMMANE ABU

Salam), 69 Rue des Bataves, 1040 Etterbeek,

Aug 2000 expires 19 Jun 2005; National ID No.

HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL

Brussels, Belgium; Vaatjesstraat, 29, Putte

1004860324 (Saudi Arabia); Registration ID 4-

PARA"); DOB 01 Jan 1968; POB Kef Rih,

2580, Belgium; DOB 01 Jan 1966; POB Tripoli,

6032-0048-1 (Saudi Arabia) (individual) [SDGT].

Algeria; nationality Algeria (individual) [SDGT].

Lebanon; Passport 1091875; National ID No.

"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag;

"ABOU HAMZA" (a.k.a. BROUGERE, Jacques;

660000 73767 (Belgium); Public Security and

a.k.a. HITTA, Sidan Ag; a.k.a. "Abu Abdelhakim

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

Immigration No. 98.805 (individual) [SDGT].

al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,

Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

Mali; DOB 1976; POB Kidal, Mali; nationality

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

Mali; Gender Male (individual) [SDGT] (Linked

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

Salamabi Muhammed Ahmed; a.k.a.

To: JAMA'AT NUSRAT AL-ISLAM WAL-

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

ABDELRAZEK, Abousofian; a.k.a.

MUSLIMIN).

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

ABDELRAZIK, Abousfian Salman; a.k.a.

"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,

POB Roubaix, France (individual) [SDGT].

ABDELRAZIK, Abousofian; a.k.a.

Mohammed; a.k.a. AL-BASHIR, Muhammad;

"ABOU HANZA" (a.k.a. BROUGERE, Jacques;

ABDELRAZIK, Abousofiane; a.k.a.

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU

LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU

KHATAB, Abd Al Rahman; a.k.a. ISMAIL,

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA

Mohammed; a.k.a. MOHAMMED, Al-Basher;

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.

a.k.a. "ABU KHALID"; a.k.a. "ABU

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

"OULD EL SAYEIGH"); DOB 06 Aug 1962;

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

POB Al-Bawgah, Sudan; alt. POB Albaouga,

"MUSTAFA"), Birmingham, United Kingdom;

POB Roubaix, France (individual) [SDGT].

Sudan; nationality Canada; alt. nationality

DOB 15 Dec 1959; POB Libya (individual)

"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.

Sudan; Passport BC166787 (Canada)

[SDGT].

NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould

(individual) [SDGT].

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;

Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");

"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz;

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;

DOB circa 1972; nationality Algeria (individual)

a.k.a. DAGHMASH, Mumtaz Muhammad

POB Anser, Jijel, Algeria (individual) [SDGT].

[SDGT].

Jum'ah; a.k.a. DUGHMISH, Mumtaz

"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran

"Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

Muhammad Jum'ah; a.k.a. DUGHMUSH,

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,

Mumtaz; a.k.a. DUGHMUSH, Mumtaz

Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-

Boubaker Ben Habib Ben; a.k.a. EL HAKIM,

Muhammad Jum'ah); DOB 1977; nationality

Hishan; a.k.a. AL-SHA'BANI, Badran Turki

Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.

Palestinian (individual) [SDGT].

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

"Abou al Mouqatel"), Syria; DOB 01 Aug 1983;

"ABR MANAGEMENT" (a.k.a. ABR

a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,

POB Paris, France; citizen Tunisia; alt. citizen

MANAGEMENT AO (Cyrillic: АБР

Badran Turki; a.k.a. SHALASH, Badran Turki

France; Passport W752198; Identification

МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE

Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU

Number 09036271 (individual) [SDGT].

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,

AO ABR MANAGEMENT (Cyrillic: АО АБР

- 1925 -

Syria; DOB 1977; alt. DOB 1978; alt. DOB

Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.

1979; POB Mosul, Iraq (individual) [SDGT].

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan

"ABU ABDURRAHMAN THE MOROCCAN"

Central Headquarters, Former U.S. Embassy

Ag; a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD

(a.k.a. DALE, Anders Cameroon Ostensvig;

Compound, Tehran, Iran; DOB circa 1960; alt.

AL-HAKIM"; a.k.a. "Abu Qarwani"), Kidal

a.k.a. "ABU ABDURRAHMAN THE

DOB 1957; alt. DOB circa 1955; alt. DOB circa

Region, Mali; DOB 1976; POB Kidal, Mali;

NORWEGIAN"; a.k.a. "MUSLIM ABU

1958; alt. DOB circa 1959; alt. DOB circa 1961;

nationality Mali; Gender Male (individual)

ABDURRAHMAN"); DOB 1978; alt. DOB 1979;

alt. DOB circa 1962; alt. DOB circa 1963; POB

[SDGT] (Linked To: JAMA'AT NUSRAT AL-

POB Oslo, Norway; nationality Norway

Kermanshah, Iran; Additional Sanctions

ISLAM WAL-MUSLIMIN).

(individual) [SDGT].

Information - Subject to Secondary Sanctions;

"ABU ABDELLAH" (a.k.a. ABOU ZEID,

"ABU ABDURRAHMAN THE NORWEGIAN"

Brigadier General, Commanding Officer of the

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;

(a.k.a. DALE, Anders Cameroon Ostensvig;

Iranian Islamic Revolutionary Guard Corps-

a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;

a.k.a. "ABU ABDURRAHMAN THE

Qods Force Ramazan Corps; Deputy

a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;

MOROCCAN"; a.k.a. "MUSLIM ABU

Commander of the Ramazan Headquarters;

POB Touggourt, Ouargla, Algeria (individual)

ABDURRAHMAN"); DOB 1978; alt. DOB 1979;

Chief of Staff of the Iraq Crisis Staff (individual)

[SDGT].

POB Oslo, Norway; nationality Norway

[SDGT] [IRAQ3] [IRGC].

"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ,

(individual) [SDGT].

"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;

Mahmud; a.k.a. BAHADHIQ, Mahmud

"ABU ADAM AUS DEUTSCHLAND" (a.k.a.

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-

Muhammad Ahmad; a.k.a. BAHAZIQ,

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;

Dur, Iraq; nationality Iraq; Former deputy

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM

commander-in-chief of Iraqi military; deputy

Mohammad Ahmed; a.k.a. "ABU 'ABD AL-

GERMANY"), Afghanistan; Pakistan;

secretary, Former Ba'th party regional

'AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi

Ungartenstrasse 6, Bonn 53229, Germany;

command; Former vice chairman, Revolutionary

Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.

DOB 30 Jul 1981; POB Bonn, Germany;

Command Council (individual) [IRAQ2].

DOB 1944; alt. DOB 21 Jun 1944; POB India;

nationality Germany; alt. nationality Morocco;

"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

nationality Saudi Arabia; citizen Saudi Arabia;

Passport 5208323009 (Germany) issued 02

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.

Passport C284181 (Saudi Arabia) issued 12

Feb 2007 expires 01 Feb 2012; National ID No.

"ABU FIRAS"), SYRIAN GOVERNMENT-

Aug 2000 expires 19 Jun 2005; National ID No.

5209530116 (Germany) issued 21 Jun 2006

OWNED APARTMENT, AL-MAZZAH

1004860324 (Saudi Arabia); Registration ID 4-

expires 20 Jun 2011; Assocated with Islamic

DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH

6032-0048-1 (Saudi Arabia) (individual) [SDGT].

Movement of Uzbekistan (individual) [SDGT].

PARTY COMMAND BUILDING, AL-HALBUNI

"Abu Abdul Rahman" (a.k.a. TAYLOR, Mark;

"ABU ADAM FROM GERMANY" (a.k.a.

DISTRICT, DAMASCUS, Syria; DOB 1940;

a.k.a. TAYLOR, Mark John; a.k.a. "AL-

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;

POB RAWAH CITY, IRAQ; nationality Iraq;

RAHMAN, Mark John"; a.k.a. "DANIEL,

a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS

citizen Syria; CHAIRMAN, IRAQI WING OF

Mohammad"; a.k.a. "DANIEL, Muhammad"),

DEUTSCHLAND"), Afghanistan; Pakistan;

THE SYRIAN BA'TH PARTY (individual)

Raqqa, Syria; DOB 1972 to 1974; POB New

Ungartenstrasse 6, Bonn 53229, Germany;

[SDGT].

Zealand; nationality New Zealand; Gender Male

DOB 30 Jul 1981; POB Bonn, Germany;

"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki

(individual) [SDGT].

nationality Germany; alt. nationality Morocco;

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.

"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;

Passport 5208323009 (Germany) issued 02

AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU

a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben

Feb 2007 expires 01 Feb 2012; National ID No.

JARRAH"), Zabadani, Syria; DOB 1974; alt.

Youcef; a.k.a. "ABDELLAH"; a.k.a.

5209530116 (Germany) issued 21 Jun 2006

DOB 1975; alt. DOB 1979 (individual) [SDGT].

"ABDULLAH"), Piazza Giovane Italia n.2,

expires 20 Jun 2011; Assocated with Islamic

"Abu al Banat" (a.k.a. ABDURAKHMANOV,

Varese, Italy; Number 8/B Via Torino, Cassano

Movement of Uzbekistan (individual) [SDGT].

Maghomed Maghomedzakirovich; a.k.a. "Abu

Magnago (VA), Italy; DOB 04 Jun 1966; POB

"ABU ADAM" (a.k.a. CHOUKA, Monir; a.k.a.

Banat"), Turkey; Syria; DOB 24 Nov 1974; POB

Kairouan, Tunisia; nationality Tunisia; Passport

CHOUKA, Mounir; a.k.a. "ABU ADAM AUS

Khadzhalmahi Village, Levashinskiy District,

G025057 issued 23 Jun 1999 expires 05 Feb

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM

Republic of Dagestan, Russia; citizen Russia;

2004; Identification Number AO 2879097 (Italy)

GERMANY"), Afghanistan; Pakistan;

Passport 515458008 (Russia) expires 30 May

expires 30 Oct 2012 (individual) [SDGT].

Ungartenstrasse 6, Bonn 53229, Germany;

2017; alt. Passport 8200203535 (Russia)

"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran

DOB 30 Jul 1981; POB Bonn, Germany;

(individual) [SDGT].

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki

nationality Germany; alt. nationality Morocco;

"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,

Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-

Passport 5208323009 (Germany) issued 02

Mohammed; a.k.a. BENHAMMEDI,

Hishan; a.k.a. AL-SHA'BANI, Badran Turki

Feb 2007 expires 01 Feb 2012; National ID No.

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

5209530116 (Germany) issued 21 Jun 2006

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.

a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,

expires 20 Jun 2011; Assocated with Islamic

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";

Badran Turki; a.k.a. SHALASH, Badran Turki

Movement of Uzbekistan (individual) [SDGT].

a.k.a. "HAMMEDI, Ben"; a.k.a.

Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU

"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;

"PANHAMMEDI"), Midlands, United Kingdom;

'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,

a.k.a. FOROOZANDEH, Ahmad; a.k.a.

DOB 22 Sep 1966; POB Libya; citizen Libya

FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,

(individual) [SDGT].

- 1926 -

"Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa

THE OLD"); DOB 17 Jan 1941; POB El Menea,

"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;

Yousif Saqar; a.k.a. AL-BINALI, Mohamed Isa;

Algeria (individual) [SDGT].

POB Iraq (individual) [SDGT].

a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,

"ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al-

BINALI, Mohammed; a.k.a. AL-BINALI,

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;

Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-

Mohammed Isa; a.k.a. "Abu Isa Al Salmi"; a.k.a.

a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.

JAHANI, 'Abd Al-Rahman Muhammad Zafir al-

"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail

Dubaysi; a.k.a. ALJAHANI, Abdulrhman

Manama, Bahrain; nationality Bahrain; Gender

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-

Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-

Male (individual) [SDGT].

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Rahman Muhammad Thafir; a.k.a. AL-JAHNI,

"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB

Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20

a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;

01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,

Jan 1958; POB Al-Madinah, Saudi Arabia;

a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad

Algeria (individual) [SDGT].

nationality Saudi Arabia; Passport A-992535

Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-

"ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

(Saudi Arabia); alt. Passport B 524420 issued

Rahman Muhammad Zafir Al-Dubaysi; a.k.a.

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.

15 Jul 1998 expires 22 May 2003 (individual)

AL-SAUDI, Abu Wafa; a.k.a. "ABU ANAS");

AL-BAYATI, Tahir Muhammad Khalil Mustafa;

[SDGT].

DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,

a.k.a. AL-QADULI, Abd Al-Rahman Muhammad

"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-

Saudi Arabia; nationality Saudi Arabia; Passport

Mustafa; a.k.a. MUSTAFA, Umar Muhammad

Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-

F508591 (Saudi Arabia); National ID No.

Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman

KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-

1027508157 (Saudi Arabia) (individual) [SDGT].

Muhammad Mustafa; a.k.a. "ABU HASAN";

KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.

"ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a.

a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";

AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali

a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";

AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih), al-

Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad

a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB

Laqtah, Qatar; DOB 28 Sep 1973; nationality

Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz

1957; POB Mosul, Ninawa Province, Iraq;

Qatar; Passport 01020802 (Qatar); alt. Passport

Governorate, Yemen; DOB 1986 to 1989; POB

nationality Iraq (individual) [SDGT].

00754833 (Qatar) issued 20 May 2007; alt.

Ta'izz Governorate, Yemen; Gender Male

"ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil

Passport 00490327 (Qatar) issued 28 Jul 2001;

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

National ID No. 27363400684 (Qatar)

THE ARABIAN PENINSULA).

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

(individual) [SDGT] (Linked To: AL QA'IDA).

"ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a.

BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,

"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali

Adil Muhammad Abdu; a.k.a. FAZI, Adil

'Awad), Sakarya, Turkey; DOB 1968; Gender

Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad

Mohammad Abdu; a.k.a. "ADEL ABDUH

Male (individual) [SDGT].

Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz

FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.

"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul;

Governorate, Yemen; DOB 1986 to 1989; POB

"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul

Ta'izz Governorate, Yemen; Gender Male

FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.

Hashim; a.k.a. SARWAR, Muhammad; a.k.a.

(individual) [SDGT] (Linked To: AL-QA'IDA IN

"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU

"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),

THE ARABIAN PENINSULA).

FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.

"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";

1968; POB Sheikhupura, Pakistan; nationality

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;

a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.

Pakistan; Gender Male; Passport AK5995921

a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,

"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,

(Pakistan) issued 24 Mar 2007 expires 22 Mar

Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU

Ta'izz Governorate, Yemen; Almqwat Mahtah

2012 (individual) [SDGT] (Linked To: LASHKAR

HARAYRAH"; a.k.a. "ABU HURAYRAH AL-

Ahmed Sif, Taiz City, Taiz Governorate, Yemen;

E-TAYYIBA).

SAN'AI"); DOB 05 Jun 1978; nationality Yemen;

DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,

"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;

Passport 00344994 issued 03 Jul 1999

Yemen; nationality Yemen; Gender Male;

a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,

(individual) [SDGT].

National ID No. 01010013602 (Yemen)

Saddam; a.k.a. HUSSEIN, Saddam); DOB 28

"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Apr 1937; POB al-Awja, near Tikrit, Iraq;

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;

THE ARABIAN PENINSULA; Linked To: ISIL-

nationality Iraq; named in UNSCR 1483;

a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,

YEMEN).

President since 1979 (individual) [IRAQ2].

Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

"Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu

al-Athir"); DOB 1979; POB Saudi Arabia

HASSAN, Yaser), Holdenweg 76, Essen 45143,

Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-

(individual) [SDGT].

Germany; DOB 01 Feb 1966; POB Hashmija,

RAHMAN"), Johannesburg, South Africa; DOB

"Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

Iraq; nationality possibly Palestinian;arrested 23

1966; alt. DOB 27 Oct 1969; nationality Libya;

al-Asir"); DOB 1979; POB Saudi Arabia

Apr 2002 (individual) [SDGT].

Passport 203037 (Libya) (individual) [SDGT].

(individual) [SDGT].

"Abu al-Qasem" (a.k.a. AL-MASHHADANI,

"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman

"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-

Abdullah Ahmad; a.k.a. AL-MASHHADANI,

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,

Abdullah Ahmed; a.k.a. AL-MESHEDANI,

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN

Abdullah Ahmed; a.k.a. "Abu Kassem"; a.k.a.

a.k.a. ALJAHANI, Abdulrhman Mohammed D.;

- 1927 -

a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad

Muhammad 'Abd al-Rahman; a.k.a. AL-

Passport 515458008 (Russia) expires 30 May

Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman

HUMAYQANI, 'Abd al-Wahhab Muhammad

2017; alt. Passport 8200203535 (Russia)

Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,

'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-

(individual) [SDGT].

Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,

Wahhab Muhammad 'Abd al-Rahman; a.k.a.

"Abu Bara" (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;

AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-

QATIRJI, Muhammad; a.k.a. KATARJI, Bara';

a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad

HUMAYQANI, 'Abdul-Wahab Mohammed

a.k.a. KHATARJI, Bara Ahmad; a.k.a.

Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa;

Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-

KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu

a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt.

Wahab; a.k.a. "ABU AYED"), Yemen; DOB 04

al-Bara'; a.k.a. QATIRJI, Muhammad Bara';

DOB 1977; POB Kharj, Saudi Arabia; nationality

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

a.k.a. QATIRJI, Muhammad Bara; a.k.a.

Saudi Arabia; Passport F508591 (Saudi

Passport 03902409 (Yemen) issued 13 Jun

QATIRJI, Muhammad Bara Ahmad Rushdi;

Arabia); National ID No. 1027508157 (Saudi

2010 expires 13 Jun 2016; alt. Passport

a.k.a. QATRJI, Muhammad Nur al-Din); DOB 10

Arabia) (individual) [SDGT].

01772281 (Yemen); Personal ID Card 1987853

Nov 1976; POB Raqqah; nationality Syria;

"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al-

(Yemen) (individual) [SDGT].

Gender Male; National ID No. 11010046398

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab

"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki

(Syria); Registration Number 11824466 (Syria)

Muhammad 'Abd al-Rahman; a.k.a. AL-

Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;

(individual) [SYRIA].

HAMIQANI, 'Abd al-Wahab; a.k.a. AL-

a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;

"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-

a.k.a. AL-SHA'BANI, Badran Turki Hisham al-

a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-

HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-

Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.

Dur, Iraq; nationality Iraq; Former deputy

Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab

HISHAM, Badran al-Turki; a.k.a. HISHAN,

commander-in-chief of Iraqi military; deputy

Mohammed Abdul-Rahman; a.k.a. AL-

Badran Turki; a.k.a. SHALASH, Badran Turki

secretary, Former Ba'th party regional

HUMAIKANI, Abdul-Wahab Mohammed Abdul

Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU

command; Former vice chairman, Revolutionary

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab

ABDULLAH"; a.k.a. "ABU GHADIYAH"),

Command Council (individual) [IRAQ2].

Mohammed Abdulrahman; a.k.a. AL-

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;

HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-

DOB 1979; POB Mosul, Iraq (individual)

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.

Rahman; a.k.a. AL-HUMAYQANI, Abd al-

[SDGT].

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR,

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

Abdul Patta Escalon; a.k.a. ABUBAKAR,

Algeria (individual) [SDGT].

Muhammad 'Abd al-Rahman; a.k.a. AL-

Abdulpatta Escalon; a.k.a. ESCALON,

"ABU DERGHAM" (a.k.a. AL BINALI, Turki

HUMAYQANI, 'Abd al-Wahhab Muhammad

Abdulpatta Abubakar), Philippines; Jeddah,

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;

'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-

Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,

Wahhab Muhammad 'Abd al-Rahman; a.k.a.

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan

Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak

AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-

1965; POB Tuburan, Basilan Province,

Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu

HUMAYQANI, 'Abdul-Wahab Mohammed

Philippines; nationality Philippines; Gender

Human"; a.k.a. "AL-ATHARI, Abu Human Bakr

Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-

Male; Passport EC6530802 (Philippines)

ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-

Wahab; a.k.a. "ABU AYID"), Yemen; DOB 04

expires 19 Jan 2021; alt. Passport EB2778599

Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

(Philippines); National ID No. 2135314355

a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.

Passport 03902409 (Yemen) issued 13 Jun

(Saudi Arabia); alt. National ID No. 202112421

"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,

2010 expires 13 Jun 2016; alt. Passport

(Saudi Arabia) (individual) [SDGT] (Linked To:

Abu Sufyan"); DOB 03 Sep 1984; POB Al

01772281 (Yemen); Personal ID Card 1987853

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Muharraq, Bahrain; nationality Bahrain;

(Yemen) (individual) [SDGT].

"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI,

Passport 2231616 (Bahrain) issued 02 Jan

"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al-

Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-

2013 expires 02 Jan 2023; alt. Passport

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab

BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-

1272611 (Bahrain) issued 01 Apr 2003;

Muhammad 'Abd al-Rahman; a.k.a. AL-

QURAISHI, Abu Bakr al-Baghdadi al-Husayni;

Identification Number 840901356 (individual)

HAMIQANI, 'Abd al-Wahab; a.k.a. AL-

a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-

Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim

AND THE LEVANT).

HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-

Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim

"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim

Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab

'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu

Mohammed Abdul-Rahman; a.k.a. AL-

Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";

Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu

HUMAIKANI, Abdul-Wahab Mohammed Abdul

a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB

Bakr al-Baghdadi al-Husayni; a.k.a. AL-

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab

Samarra'i, Iraq (individual) [SDGT].

QURASHI, Abu Bakr al-Baghdadi al-Husseini;

Mohammed Abdulrahman; a.k.a. AL-

"Abu Banat" (a.k.a. ABDURAKHMANOV,

a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad

HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-

Maghomed Maghomedzakirovich; a.k.a. "Abu al

Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad

Rahman; a.k.a. AL-HUMAYQANI, Abd al-

Banat"), Turkey; Syria; DOB 24 Nov 1974; POB

Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim

Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

Khadzhalmahi Village, Levashinskiy District,

Awwad Ibrahim; a.k.a. "ABU BAKR AL-

al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

Republic of Dagestan, Russia; citizen Russia;

- 1928 -

BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB

citizen Syria; CHAIRMAN, IRAQI WING OF

Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL

1971; POB Samarra'i, Iraq (individual) [SDGT].

THE SYRIAN BA'TH PARTY (individual)

KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR");

"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul

[SDGT].

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB

Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,

"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran

Alexandria, Egypt (individual) [SDGT].

Abd al-Aziz Malluh; a.k.a. MJERESH,

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki

"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI,

Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal";

Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-

Mohammed; a.k.a. BENHAMMEDI,

a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;

Hishan; a.k.a. AL-SHA'BANI, Badran Turki

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

DOB 20 Jan 1968; POB Iraq; citizen Iraq;

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.

Gender Male; Passport A6108489 (Iraq) expires

a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,

"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.

28 Apr 2020 (individual) [SDGT] (Linked To:

Badran Turki; a.k.a. SHALASH, Badran Turki

"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),

KATA'IB HIZBALLAH).

Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU

Midlands, United Kingdom; DOB 22 Sep 1966;

"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad;

ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,

POB Libya; citizen Libya (individual) [SDGT].

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;

Syria; DOB 1977; alt. DOB 1978; alt. DOB

"ABU HAJIR" (a.k.a. BEN HAMMEDI,

a.k.a. AL-MAWARI, Abu Hisham; a.k.a.

1979; POB Mosul, Iraq (individual) [SDGT].

Mohammed; a.k.a. BENHAMMEDI,

MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a.

"ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas;

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

a.k.a. ALOTAIBI, Mubarak Mohammed A),

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.

1989; POB Ibb Governorate, Yemen; nationality

Syria; DOB 08 Jan 1986; POB Riyadh, Saudi

"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL

Yemen (individual) [SDGT].

Arabia; nationality Saudi Arabia (individual)

LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.

"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria;

[SDGT].

"PANHAMMEDI"), Midlands, United Kingdom;

DOB 1996 to 1997; nationality United Kingdom

"ABU GHAZALA" (a.k.a. ABU GHAZALA,

DOB 22 Sep 1966; POB Libya; citizen Libya

(individual) [SDGT].

Muhammad Hisham Muhammad Isma'il; a.k.a.

(individual) [SDGT].

"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.

ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,

"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT,

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU

'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

Salem ould; a.k.a. OULD ABED, Cheikh ould

FATIH"); DOB 1958; POB Pacitan, East Java,

Muhammad Hisham Isma'il; a.k.a. ABU-

Mohamed Saleck; a.k.a. "Abu Hamza al-

Indonesia; nationality Indonesia (individual)

GHAZALAH, Muhammad Hisham Muhammad;

Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.

[SDGT].

a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,

"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.

'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH");

1978; POB Mauritania; nationality Mauritania;

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU

DOB 26 Dec 1962; POB Al-Zarqa, Jordan;

Gender Male (individual) [SDGT] (Linked To:

FATHI"); DOB 1958; POB Pacitan, East Java,

nationality Jordan; National ID No. 9621014947

JAMA'AT NUSRAT AL-ISLAM WAL-

Indonesia; nationality Indonesia (individual)

(Jordan) (individual) [SDGT].

MUSLIMIN).

[SDGT].

"ABU GHAZALEH" (a.k.a. ABU GHAZALA,

"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT,

"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed

Muhammad Hisham Muhammad Isma'il; a.k.a.

Salem ould; a.k.a. OULD ABED, Cheikh ould

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,

Mohamed Saleck; a.k.a. "Abu Hamza al-

Ahmed Mohammed; a.k.a. ALI, Ahmed

'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

Shanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

Muhammad Hisham Isma'il; a.k.a. ABU-

"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

GHAZALAH, Muhammad Hisham Muhammad;

1978; POB Mauritania; nationality Mauritania;

Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,

a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,

Gender Male (individual) [SDGT] (Linked To:

Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU

'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA");

JAMA'AT NUSRAT AL-ISLAM WAL-

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

DOB 26 Dec 1962; POB Al-Zarqa, Jordan;

MUSLIMIN).

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

nationality Jordan; National ID No. 9621014947

"Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB

Afghanistan; DOB 1965; POB Egypt; citizen

(Jordan) (individual) [SDGT].

17 Oct 1967; POB Morocco (individual) [SDGT].

Egypt (individual) [SDGT].

"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy

"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid;

"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;

a.k.a. ABADIGGA, Abdella Hussein; a.k.a.

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;

a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari

ABADIKA, Abdallah Asid; a.k.a. USSENI,

a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,

Abd Aziz Saleh"), Zabadani, Syria; DOB 1974;

Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central

Mushari Abd Aziz Saleh"), Zabadani, Syria;

alt. DOB 1975 (individual) [SDGT].

Road, New Town, Johannesburg, South Africa;

DOB 1974; alt. DOB 1975 (individual) [SDGT].

"ABU HAFS THE MAURITANIAN" (a.k.a. AL-

DOB 01 Feb 1974; POB Jimma, Oromia

"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz

Regional State, Ethiopia; nationality Ethiopia;

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.

Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

citizen Ethiopia; Gender Male; Secondary

"ABU AKRAM"), SYRIAN GOVERNMENT-

ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ)), Mauritania; DOB 01 Jan 1975;

sanctions risk: section 1(b) of Executive Order

OWNED APARTMENT, AL-MAZZAH

POB Mauritania; nationality Mauritania; Gender

13224, as amended by Executive Order 13886;

DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH

Male (individual) [SDGT].

Passport T00043812 (South Africa); Refugee ID

PARTY COMMAND BUILDING, AL-HALBUNI

"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir;

Card 7402016297260 (South Africa) (individual)

DISTRICT, DAMASCUS, Syria; DOB 1940;

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

POB RAWAH CITY, IRAQ; nationality Iraq;

Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,

AND THE LEVANT).

- 1929 -

"Abu Hani" (a.k.a. IZMAYLOV, Shamil; a.k.a.

2012 (individual) [SDGT] (Linked To: LASHKAR

11 Oct 1983; alt. DOB 1983; POB Tashkent,

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu

E-TAYYIBA).

Uzbekistan; nationality Uzbekistan (individual)

Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec

"Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

[SDGT].

1980; POB Astrakhan, Russia; citizen Russia

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad

"ABU IBRAHEEM THE GERMAN" (a.k.a.

(individual) [SDGT].

Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd

CHOUKA, Yasin; a.k.a. CHOUKA, Yassin;

"Abu Hanif" (a.k.a. IZMAYLOV, Shamil; a.k.a.

Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd

a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM

"Abu Hani"; a.k.a. "Abu Khalif"; a.k.a. "Abu

Muhammad Shiryan; a.k.a. "Abu Hazza'"; a.k.a.

AL ALMANI"), Pakistan; Afghanistan; Karl-

Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec

"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

Barth-Strasse 14, Bonn 53129, Germany; DOB

1980; POB Astrakhan, Russia; citizen Russia

Afghani"); DOB 15 Feb 1972; nationality Qatar;

11 Dec 1984; POB Bonn, Germany; nationality

(individual) [SDGT].

Passport 00966737 (Qatar) (individual) [SDGT]

Germany; alt. nationality Morocco; Passport

"ABU HAQI" (a.k.a. AL JABURI, Atallah Salman

(Linked To: AL-NUSRAH FRONT).

5204893014 (Germany) issued 05 Oct 2000

Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-

"Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

expires 05 Oct 2005; National ID No.

JABURI, 'Atallah Salman Kafi; a.k.a. AL-

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad

5209445304 (Germany) issued 05 Sep 2005

JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a.

Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd

expires 04 Sep 2010; Associated with Islamic

AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a.

Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd

Movement of Uzbekistan (individual) [SDGT].

AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI,

Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.

"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA,

'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah

"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU

Salman; a.k.a. KAFI, Atallah Salman Abd), Hawi

Afghani"); DOB 15 Feb 1972; nationality Qatar;

IBRAHEEM THE GERMAN"; a.k.a. "ABU

al-Arishah Village, Hawijah District, Kirkuk

Passport 00966737 (Qatar) (individual) [SDGT]

IBRAHIM"), Pakistan; Afghanistan; Karl-Barth-

Province, Iraq; Hawijah District, Kirkuk

(Linked To: AL-NUSRAH FRONT).

Strasse 14, Bonn 53129, Germany; DOB 11

Province, Iraq; Rumanah Village, Kirkuk

"Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu

Dec 1984; POB Bonn, Germany; nationality

Province, Iraq; DOB 01 Jan 1973; POB Iraq;

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

Germany; alt. nationality Morocco; Passport

citizen Iraq; Gender Male (individual) [SDGT]

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

5204893014 (Germany) issued 05 Oct 2000

(Linked To: ISLAMIC STATE OF IRAQ AND

Tarkhan Tayumurazovich; a.k.a.

expires 05 Oct 2005; National ID No.

THE LEVANT).

BATYRASHVILI, Tarkhan Tayumurazovich;

5209445304 (Germany) issued 05 Sep 2005

"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim;

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

expires 04 Sep 2010; Associated with Islamic

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,

Umar; a.k.a. "Abu Umar"; a.k.a. "Chechen

Movement of Uzbekistan (individual) [SDGT].

Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

"Abu Ibrahim al-Hashimi al-Qurashi" (a.k.a. AL-

REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a.

"Omer the Chechen"; a.k.a. "Umar the

MAWLA, Amir Muhammad Sa'id Abdal-

"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL-

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id

SAN'AI"); DOB 05 Jun 1978; nationality Yemen;

POB Akhmeta, Village Birkiani, Georgia; citizen

'Abd-al-Rahman; a.k.a. AL-MULA, Amir

Passport 00344994 issued 03 Jul 1999

Georgia; Passport 09AL14455 (Georgia)

Muhammad Sa'id 'Abd-al-Rahman Muhammad;

(individual) [SDGT].

expires 26 Jun 2019; National ID No.

a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;

"ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad;

08001007864 (Georgia) (individual) [SDGT].

a.k.a. "Abdullah Qardash"; a.k.a. "Abu-'Abdullah

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;

"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI,

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

a.k.a. AL-BAYATI, Tahir Muhammad Khalil

Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL-

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman

RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim;

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Muhammad Mustafa; a.k.a. MUSTAFA, Umar

a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd

Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

al-Rahman Muhammad Mustafa; a.k.a. "ABU

HARAYRAH"); DOB 05 Jun 1978; nationality

nationality Iraq; citizen Iraq; Gender Male

ALA"; a.k.a. "ABU IMAN"; a.k.a. "ABU

Yemen; Passport 00344994 issued 03 Jul 1999

(individual) [SDGT] (Linked To: ISLAMIC

MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.

(individual) [SDGT].

STATE OF IRAQ AND THE LEVANT).

"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB

"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef

"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a.

1959; alt. DOB 1957; POB Mosul, Ninawa

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;

CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE

Province, Iraq; nationality Iraq (individual)

a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI,

GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),

[SDGT].

Yusuf), Yemen; DOB 1977; POB Muhatta

Pakistan; Afghanistan; Karl-Barth-Strasse 14,

"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.

Directorate, Hajjah Province, Yemen; Gender

Bonn 53129, Germany; DOB 11 Dec 1984;

HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;

Male (individual) [SDGT].

POB Bonn, Germany; nationality Germany; alt.

a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI

"ABU HUZAIFA" (a.k.a. BURANOV, Mansur;

nationality Morocco; Passport 5204893014

HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,

(Germany) issued 05 Oct 2000 expires 05 Oct

Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;

Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl

2005; National ID No. 5209445304 (Germany)

POB Sheikhupura, Pakistan; nationality

Fatilloevich; a.k.a. BURANOV, Sukhail

issued 05 Sep 2005 expires 04 Sep 2010;

Pakistan; Gender Male; Passport AK5995921

Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.

Associated with Islamic Movement of

(Pakistan) issued 24 Mar 2007 expires 22 Mar

MANSUR, Suhail), Massiv Kara-su-6, Building

Uzbekistan (individual) [SDGT].

12, Apartment 59, Tashkent, Uzbekistan; DOB

- 1930 -

"ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

"ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a.

ABDELRAZIK, Abousofian; a.k.a.

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.

LAABOUDI, Mourad; a.k.a. "AL-MAGHRIBI,

ABDELRAZIK, Abousofiane; a.k.a.

AL-BAYATI, Tahir Muhammad Khalil Mustafa;

Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

a.k.a. AL-QADULI, Abd Al-Rahman Muhammad

DOB 26 Feb 1993; citizen Morocco; Passport

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

Mustafa; a.k.a. MUSTAFA, Umar Muhammad

UZ6430184 (Morocco); National ID No.

SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA

Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman

CD595054 (Morocco) (individual) [SDGT].

THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.

Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.

"Abu Issa Al-Selmy" (a.k.a. AL BINALI,

"OULD EL SAYEIGH"); DOB 06 Aug 1962;

"ABU HASAN"; a.k.a. "ABU MUHAMMAD";

Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,

POB Al-Bawgah, Sudan; alt. POB Albaouga,

a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";

Mohamed Isa; a.k.a. ALBINALI, Mohammad

Sudan; nationality Canada; alt. nationality

a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB

Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. AL-

Sudan; Passport BC166787 (Canada)

1957; POB Mosul, Ninawa Province, Iraq;

BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi";

(individual) [SDGT].

nationality Iraq (individual) [SDGT].

a.k.a. "Abu Isa Al Salmi"); DOB 09 Mar 1991;

"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles;

"Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed

POB Manama, Bahrain; nationality Bahrain;

a.k.a. "Issa"), Johannesburg, South Africa; DOB

Isa Yousif Saqar; a.k.a. AL-BINALI, Mohamed

Gender Male (individual) [SDGT].

25 Sep 1976; nationality Tanzania; Gender

Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-

"ABU JABAL" (a.k.a. SULEIMAN HAMAD AL-

Male; Secondary sanctions risk: section 1(b) of

BINALI, Mohammed; a.k.a. AL-BINALI,

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL

Executive Order 13224, as amended by

Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a.

HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB

Executive Order 13886; Passport AB321592

"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB

17 Dec 1984; POB Buraidah, Saudi Arabia;

(Tanzania) expires 08 Mar 2019 (individual)

Manama, Bahrain; nationality Bahrain; Gender

nationality Saudi Arabia; Passport F800691

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Male (individual) [SDGT].

(Saudi Arabia); Wanted by the Government of

AND SYRIA - MOZAMBIQUE).

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a.

Saudi Arabia (individual) [SDGT].

"Abu Kassem" (a.k.a. AL-MASHHADANI,

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.

"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU,

Abdullah Ahmad; a.k.a. AL-MASHHADANI,

JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.

Waad; a.k.a. QADO, Waad), Iraq; DOB 12 Dec

Abdullah Ahmed; a.k.a. AL-MESHEDANI,

JAVED, Qari Naser; a.k.a. JAVID, Nasser),

1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;

Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.

Mansehra District, Northwest Frontier Province,

nationality Iraq; Gender Male (individual)

"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;

Pakistan; DOB circa 1956; alt. DOB circa 1958;

[GLOMAG].

POB Iraq (individual) [SDGT].

alt. DOB circa 1965; POB Pakistan; nationality

"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a.

"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed),

Pakistan; From Gujranwala, Punjab province,

ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,

vicolo S. Rocco, n. 10 - Casalbuttano,

Pakistan (individual) [SDGT].

Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.

Cremona, Italy; DOB 31 May 1963; POB Sidi

"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed

"ABD'RABBAH"), Birmingham, United Kingdom;

Kacem, Morocco; nationality Morocco; Italian

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

DOB 02 Sep 1957; POB Benghazi, Libya;

Fiscal Code LBHHMD63E31Z330M (individual)

Ahmed Mohammed; a.k.a. ALI, Ahmed

nationality United Kingdom (individual) [SDGT].

[SDGT].

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki

"ABU KHADIIJAH" (a.k.a. ABDUREHMAN,

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.

Ahmed Mohammed; a.k.a. AHMED, Ahmed;

Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,

AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU

a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,

Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU

AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB

Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

1975; alt. DOB 1979 (individual) [SDGT].

a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad

Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.

Afghanistan; DOB 1965; POB Egypt; citizen

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;

SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.

Egypt (individual) [SDGT].

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a.

"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim

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

Afghanistan; DOB 1965; POB Egypt; citizen

Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar

a.k.a. RAHMAN, Mohamad Iqbal), Jalan

Egypt (individual) [SDGT].

Hasan); DOB 1968; alt. DOB 1969; POB al-

Nakula, Komplek Witana Harja III, Blok C 106-

"ABU KHALAF" (a.k.a. ABU HAMMUDI AL-

Amarah, Iraq; citizen Iraq (individual) [SDGT].

107, Pamulang, Tangerang, Indonesia; DOB 17

SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad

"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar;

Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-

Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

Lombok Timur, Indonesia; alt. POB Tirpas-

SHAMMARI; a.k.a. "SAAD OWAIED OBAID"),

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;

Selong Village, East Lombok, Indonesia;

Tal Hamis, Syria; 'Awinat Village, Rabi'ah

a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,

nationality Indonesia; National ID No.

District, Iraq; Tal Wardan, Iraq; DOB 03 Jul

Omar Mahmoud; a.k.a. UTHMAN, Umar),

3603251708570001 (individual) [SDGT].

1972; POB Tal Wardan, Ninevah, Iraq; alt. POB

London, United Kingdom; Jordan; DOB 30 Dec

"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu

Tal Afar, Ninevah, Iraq (individual) [SDGT].

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

"ABU KHALID" (a.k.a. ALBASHIR, Mohammed;

West Bank, Palestinian Territories; nationality

Salamabi Muhammed Ahmed; a.k.a.

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,

Jordan (individual) [SDGT].

ABDELRAZEK, Abousofian; a.k.a.

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,

ABDELRAZIK, Abousfian Salman; a.k.a.

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al

- 1931 -

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.

nationality Eritrea; Passport 0310857 (Eritrea)

"ABU MOHAMMED" (a.k.a. ALBASHIR,

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-

issued 21 Aug 2006 expires 20 Aug 2008;

Mohammed; a.k.a. AL-BASHIR, Muhammad;

RAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a.

National ID No. 1372584 (Kenya); (Following

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;

"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,

data derived from an Eritrean passport issued

a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-

United Kingdom; DOB 15 Dec 1959; POB Libya

under the alias name of Mukhtar Abdullahi Ali:

KHATAB, Abd Al Rahman; a.k.a. ISMAIL,

(individual) [SDGT].

Alt. DOB: 10 October 1969; Alt. POB: Keren

Mohammed; a.k.a. MOHAMMED, Al-Basher;

"Abu Khalif" (a.k.a. IZMAYLOV, Shamil; a.k.a.

Eritrea; nationality: Eritrean; National ID No.:

a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU

"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu

1372584, Kenya; Passport No.: 0310857,

KHALID"; a.k.a. "MAHMUD"; a.k.a.

Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec

Eritrea, Issue Date 21 August 2006, Expire Date

"MUSTAFA"), Birmingham, United Kingdom;

1980; POB Astrakhan, Russia; citizen Russia

20 August 2008) (individual) [SDGT].

DOB 15 Dec 1959; POB Libya (individual)

(individual) [SDGT].

"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar

[SDGT].

"Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa;

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.

"ABU MUAMAR" (a.k.a. IDA, Laode; a.k.a.

a.k.a. AL-BAKAR, Ibrahim 'Issa Haji

ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji

Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-

MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969;

a.k.a. MUBAROK, Muhamad; a.k.a.

BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR,

POB Xudur, Somalia; alt. POB Keren, Eritrea;

MUHAMMAD, Ustad Haji Laudi Agus Salim;

Ibrahim 'Isa Hajji Muhammad); DOB 12 Jul

nationality Eritrea; Passport 0310857 (Eritrea)

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

1977; POB Qatar; nationality Qatar; Passport

issued 21 Aug 2006 expires 20 Aug 2008;

Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,

01016646 (Qatar) (individual) [SDGT].

National ID No. 1372584 (Kenya); (Following

Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU

"ABU KHAMZA" (a.k.a. BROUGERE, Jacques;

data derived from an Eritrean passport issued

SETA"; a.k.a. "AGUS SALIM"; a.k.a.

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,

under the alias name of Mukhtar Abdullahi Ali:

"MAHMUD"); DOB 03 Sep 1962; POB

Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU

Alt. DOB: 10 October 1969; Alt. POB: Keren

Makassar, Indonesia; nationality Indonesia;

HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL

Eritrea; nationality: Eritrean; National ID No.:

citizen Indonesia (individual) [SDGT].

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

1372584, Kenya; Passport No.: 0310857,

"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

Eritrea, Issue Date 21 August 2006, Expire Date

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

20 August 2008) (individual) [SDGT].

Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;

POB Roubaix, France (individual) [SDGT].

"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah

a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "AL-

"Abu Khanif" (a.k.a. IZMAYLOV, Shamil; a.k.a.

Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a.

MULAY, 'Abd"), undetermined; DOB 20 Jun

"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu

"SALEH"), Afghanistan; DOB 1963; POB Egypt;

1963; POB SOGUMA, LIBYA; nationality United

Khalif"), Syria; DOB 01 Jan 1980 to 31 Dec

citizen Egypt (individual) [SDGT].

Kingdom (individual) [SDGT].

1980; POB Astrakhan, Russia; citizen Russia

"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah;

"Abu Muhammad al-Kadarskii" (a.k.a.

(individual) [SDGT].

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,

"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad;

AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.

Abdullah Abid; a.k.a. "Abu Mazin"), Iraq; DOB

"Abu Mohammad al-Qadari"; a.k.a. "Abu

"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a.

01 Jul 1967; POB Baghdad, Iraq; nationality

Mukhammad al-Kadar"; a.k.a. "Abu

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

Iraq; Gender Male; Passport D1017310 (Iraq)

Mukhammad Kadarskiy"; a.k.a. "Abu

Algeria (individual) [SDGT].

expires 14 Apr 2025; National ID No. 00318953

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi

(Iraq) (individual) [GLOMAG].

31 Dec 1982; POB Kalmykia, Russia

Mohammed; a.k.a. KHALED, Abul Baki; a.k.a.

"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah;

(individual) [SDGT].

KHALED, Abul Baki Mohammed; a.k.a.

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.

"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR

MOHAMMED, Abd' al-Baki), Birmingham,

AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed

'ALI, 'Abd al-Rahman Muhammad; a.k.a.

United Kingdom; DOB 18 Aug 1957; POB

Abdullah Abid; a.k.a. "Abu Mazen"), Iraq; DOB

JAFFAR, Abdulrahman Mohammad; a.k.a.

Tripoli, Libya; citizen United Kingdom

01 Jul 1967; POB Baghdad, Iraq; nationality

JAFFER ALI, Abdul Rahman Mohamed; a.k.a.

(individual) [SDGT].

Iraq; Gender Male; Passport D1017310 (Iraq)

JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR,

"Abu Luqman" (a.k.a. CHOUDARY, Anjem),

expires 14 Apr 2025; National ID No. 00318953

'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI,

United Kingdom; DOB 18 Jan 1967; POB

(Iraq) (individual) [GLOMAG].

'Abd al-Rahman Muhammad; a.k.a. "'ALI AL-

Welling, Southeast London, UK; alt. POB North

"Abu Mohammad al-Qadari" (a.k.a.

KHAL"); DOB 15 Jan 1968; POB Muharraq,

London, UK; citizen United Kingdom; Gender

ASELDAROV, Rustam; a.k.a. ASELDEROV,

Bahrain; nationality Bahrain (individual) [SDGT].

Male (individual) [SDGT].

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber;

"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar

"Abu Muhammad al-Kadarskii"; a.k.a. "Abu

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.

Mukhammad al-Kadar"; a.k.a. "Abu

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;

ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,

Mukhammad Kadarskiy"; a.k.a. "Abu

a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-

Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.

MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;

31 Dec 1982; POB Kalmykia, Russia

AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI");

POB Xudur, Somalia; alt. POB Keren, Eritrea;

(individual) [SDGT].

- 1932 -

DOB 24 Sep 1959; nationality Kuwait; Passport

"Abu Muthana Al Yemeni" (a.k.a. MUTHANA,

"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a.

101423404 (individual) [SDGT].

Nasser; a.k.a. "Abu Muthanna al Yemeni";

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

"ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra

a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman

1993 to 1995; POB Cardiff, United Kingdom;

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

Muhammad; a.k.a. AL-BAYATI, Tahir

citizen United Kingdom (individual) [SDGT].

OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI

Muhammad Khalil Mustafa; a.k.a. AL-QADULI,

"Abu Muthanna al Yemeni" (a.k.a. MUTHANA,

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

Abd Al-Rahman Muhammad Mustafa; a.k.a.

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

MUSTAFA, Umar Muhammad Khalil; a.k.a.

"Abu Muthanna al-Yemeni"), Syria; DOB 1993

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

SHAYKHLARI, 'Abd al-Rahman Muhammad

to 1995; POB Cardiff, United Kingdom; citizen

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU

United Kingdom (individual) [SDGT].

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU

"Abu Muthanna al-Yemeni" (a.k.a. MUTHANA,

1974; alt. DOB 19 Aug 1980; POB Dacusuman

ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.

Surakarta, Central Java, Indonesia; nationality

IMAN"); DOB 1959; alt. DOB 1957; POB Mosul,

"Abu Muthanna al Yemeni"), Syria; DOB 1993

Indonesia (individual) [SDGT].

Ninawa Province, Iraq; nationality Iraq

to 1995; POB Cardiff, United Kingdom; citizen

"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA,

(individual) [SDGT].

United Kingdom (individual) [SDGT].

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;

"Abu Mukhammad al-Kadar" (a.k.a.

"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a.

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,

"Abu Mohammad al-Qadari"; a.k.a. "Abu

OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU

Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.

Muhammad al-Kadarskii"; a.k.a. "Abu

OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI

"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF

Mukhammad Kadarskiy"; a.k.a. "Abu

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

Germany; Gungoren Merkez Mahallesi Toros

31 Dec 1982; POB Kalmykia, Russia

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;

(individual) [SDGT].

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

POB Ludwigshafen, Germany; nationality

"Abu Mukhammad Kadarskiy" (a.k.a.

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Germany; alt. nationality Turkey; Passport TR-

ASELDAROV, Rustam; a.k.a. ASELDEROV,

1974; alt. DOB 19 Aug 1980; POB Dacusuman

M842033 (Turkey) issued 02 May 2002 expires

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

Surakarta, Central Java, Indonesia; nationality

24 Jul 2007; Associated with Islamic Jihad

"Abu Mohammad al-Qadari"; a.k.a. "Abu

Indonesia (individual) [SDGT].

Group (individual) [SDGT].

Muhammad al-Kadarskii"; a.k.a. "Abu

"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.

"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA,

Mukhammad al-Kadar"; a.k.a. "Abu

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.

31 Dec 1982; POB Kalmykia, Russia

OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,

(individual) [SDGT].

OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,

"Abu Mukhammad Kadarsky" (a.k.a.

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

"ABU OBEIDAH AL TURKI"; a.k.a. "ABU

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

UDEJF EL-TURKI"; a.k.a. "AL TURKI

"Abu Mohammad al-Qadari"; a.k.a. "Abu

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

KYOSEV"), Germany; Gungoren Merkez

Muhammad al-Kadarskii"; a.k.a. "Abu

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Mukhammad al-Kadar"; a.k.a. "Abu

1974; alt. DOB 19 Aug 1980; POB Dacusuman

DOB 25 Dec 1978; POB Ludwigshafen,

Mukhammad Kadarskiy"); DOB 01 Jan 1980 to

Surakarta, Central Java, Indonesia; nationality

Germany; nationality Germany; alt. nationality

31 Dec 1982; POB Kalmykia, Russia

Indonesia (individual) [SDGT].

Turkey; Passport TR-M842033 (Turkey) issued

(individual) [SDGT].

"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a.

02 May 2002 expires 24 Jul 2007; Associated

"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

with Islamic Jihad Group (individual) [SDGT].

Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a.

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,

JANJALANI, Khaddafy Abubakar); DOB 03 Mar

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

Fethi Ben Rebai Ben Absha; a.k.a. "AMOR"),

1975; POB Isabela, Basilan, Philippines;

OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI

Via Toscana n.46, Bologna, Italy; Via di Saliceto

nationality Philippines (individual) [SDGT].

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB

"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni;

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

Baja, Tunisia; Passport L497470 issued 03 Jun

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

1997 expires 02 Jun 2002 (individual) [SDGT].

Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad

ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed

1967; POB Bulanza, Lantawan, Basilan, the

1974; alt. DOB 19 Aug 1980; POB Dacusuman

Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al

Philippines; nationality Philippines (individual)

Surakarta, Central Java, Indonesia; nationality

Shamal, Saudi Arabia; citizen Saudi Arabia

[SDGT].

Indonesia (individual) [SDGT].

(individual) [SDGT].

- 1933 -

"Abu Osama al-Masri" (a.k.a. AL-ISAWI,

"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed;

24 Apr 1981; Passport 106261543 (Kuwait)

Muhammad Ahmad 'Ali; a.k.a. "Abu Usamah al-

a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI,

(individual) [SDGT].

Masri"), Egypt; DOB 1972 to 1974; POB Sinai

Mansur Ahmad), Yemen; DOB 1988; nationality

"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali

Province, Egypt; nationality Egypt; Gender Male

Yemen; Gender Male; Houthi Commander of

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;

(individual) [SDGT].

Yemen's Naval and Coastal Defense Forces

a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah

"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a.

(individual) [YEMEN].

Idris"), Owainat Village, Owainat District, Salah

HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-HAKIM";

"Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa

Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,

a.k.a. "Abu Abdelhakim al-Kidali"), Kidal

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq

Salah-ad Din Province, Iraq; DOB 01 Jul 1971;

Region, Mali; DOB 1976; POB Kidal, Mali;

Mustafa Mohammed; a.k.a. AL-KARMUSH,

POB Albu Dur, Tikrit, Salah-ad Din Province,

nationality Mali; Gender Male (individual)

Muwafaq Mustafa; a.k.a. AL-KARMUSH,

Iraq; nationality Iraq; Gender Male (individual)

[SDGT] (Linked To: JAMA'AT NUSRAT AL-

Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-

[SDGT].

ISLAM WAL-MUSLIMIN).

KARMUSH, Muwaffaq Mustafa; a.k.a. AL-

"ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a.

"Abu Qassim" (a.k.a. AL-MASHHADANI,

KARMUSH, Muwaffaq Mustafa Muhammad;

SANTOSO, Wijijoko; a.k.a. "AL-JAWI, Abu

Abdullah Ahmad; a.k.a. AL-MASHHADANI,

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

Seif"); DOB 14 Jul 1975; POB Rembang, Jawa

Abdullah Ahmed; a.k.a. AL-MESHEDANI,

Muhammad 'Ali Mahmud; a.k.a. EL

Tengah, Indonesia; nationality Indonesia;

Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.

KHARMOUSH, Muwaffaq Mustafa Mohammad;

Passport A2823222 (Indonesia) issued 28 May

"Abu Kassem"), Iraq; Syria; DOB 21 Jan 1968;

a.k.a. KARMOOSH, Muwafaq Mustafa

2012 expires 28 May 2017 (individual) [SDGT].

POB Iraq (individual) [SDGT].

Mohammed Ali; a.k.a. KARMUSH, Muwaffaq;

"ABU SETA" (a.k.a. IDA, Laode; a.k.a. KHAN,

"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR,

a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a.

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas;

citizen Iraq; Gender Male; Passport A5476394

a.k.a. MUBAROK, Muhamad; a.k.a.

a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian";

(Iraq) (individual) [SDGT].

MUHAMMAD, Ustad Haji Laudi Agus Salim;

a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";

"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan;

a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,

Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,

"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct

Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim

Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU

1992 to 31 Oct 1992; POB Marrakech, Morocco

Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan

MUAMAR"; a.k.a. "AGUS SALIM"; a.k.a.

(individual) [SDGT].

Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;

"MAHMUD"); DOB 03 Sep 1962; POB

"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a.

a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt.

Makassar, Indonesia; nationality Indonesia;

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;

citizen Indonesia (individual) [SDGT].

NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL

nationality Saudi Arabia; Passport F654645

"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

issued 30 Apr 2005; National ID No.

FOROOZANDEH, Ahmad; a.k.a.

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

1028745097 (Saudi Arabia); Member of al-

FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,

1961; POB Tripoli, Libya (individual) [SDGT].

Qa'ida in the Arabian Peninsula, is wanted by

Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.

"Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD,

the Government of Saudi Arabia and Interpol

"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods

Shane Asadullah; a.k.a. CRAWFORD, Shane

has issued an Orange Notice: File no.

Force Central Headquarters, Former U.S.

Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"),

2009/52/OS/CCC (individual) [SDGT].

Embassy Compound, Tehran, Iran; DOB circa

Syria; DOB 22 Feb 1986; POB Trinidad and

"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed

1960; alt. DOB 1957; alt. DOB circa 1955; alt.

Tobago; nationality Trinidad and Tobago;

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,

DOB circa 1958; alt. DOB circa 1959; alt. DOB

Gender Male (individual) [SDGT].

Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid;

circa 1961; alt. DOB circa 1962; alt. DOB circa

"Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI,

1963; POB Kermanshah, Iran; Additional

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad

Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid

Sanctions Information - Subject to Secondary

Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd

bin Abdallah Ahmed); DOB 20 Jan 1960; citizen

Sanctions; Brigadier General, Commanding

Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd

Kuwait (individual) [SDGT].

Officer of the Iranian Islamic Revolutionary

Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.

"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar;

Guard Corps-Qods Force Ramazan Corps;

"Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;

Deputy Commander of the Ramazan

al-Afghani"); DOB 15 Feb 1972; nationality

a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU

Headquarters; Chief of Staff of the Iraq Crisis

Qatar; Passport 00966737 (Qatar) (individual)

RIDA"; a.k.a. "AL-QA'QA"), Manchester, United

Staff (individual) [SDGT] [IRAQ3] [IRGC].

[SDGT] (Linked To: AL-NUSRAH FRONT).

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel;

"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad;

1961; POB Tripoli, Libya (individual) [SDGT].

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;

"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH;

SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun

a.k.a. AL-MAWARI, Abu Hisham; a.k.a.

a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI,

1965; POB Barangay Lanote, Bliss, Isabele,

MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a.

Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin

Basilan, the Philippines; nationality Philippines

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

Fadil Ayid Ashur), Block Four, Street 13, House

(individual) [SDGT].

1989; POB Ibb Governorate, Yemen; nationality

# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB

"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel;

Yemen (individual) [SDGT].

a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG

- 1934 -

SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun

POB Al-Bawgah, Sudan; alt. POB Albaouga,

1989; POB Morocco; nationality France

1965; POB Barangay Lanote, Bliss, Isabele,

Sudan; nationality Canada; alt. nationality

(individual) [SDGT].

Basilan, the Philippines; nationality Philippines

Sudan; Passport BC166787 (Canada)

"Abu Suleyman al-Faransi" (a.k.a. HIMICH,

(individual) [SDGT].

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";

"Abu Souleymane al-Faransi" (a.k.a. HIMICH,

"Abu Sulaiyman al Fransi" (a.k.a. HIMICH,

a.k.a. "Abu Souleymane"; a.k.a. "Abu

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";

Souleymane al-Faransi"; a.k.a. "Abu

a.k.a. "Abu Souleymane"; a.k.a. "Abu

Souleymane the Frenchman"; a.k.a. "Abu

Souleymane al-Faransi"; a.k.a. "Abu

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Souleymane the Frenchman"; a.k.a. "Abu

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi";

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";

Suleyman al-Firansi"), al Bab, Syria; DOB Nov

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu

1989; POB Morocco; nationality France

Firansi"), al Bab, Syria; DOB Nov 1989; POB

Suleyman al-Firansi"), al Bab, Syria; DOB Nov

(individual) [SDGT].

Morocco; nationality France (individual) [SDGT].

1989; POB Morocco; nationality France

"Abu Suleyman al-Firansi" (a.k.a. HIMICH,

"Abu Souleymane the Frenchman" (a.k.a.

(individual) [SDGT].

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";

HIMICH, Abdelilah; a.k.a. "Abou Souleiman al-

"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a.

a.k.a. "Abu Souleymane"; a.k.a. "Abu

Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu

"Abou Souleiman al-Firansi"; a.k.a. "Abu

Souleymane al-Faransi"; a.k.a. "Abu

Souleymane"; a.k.a. "Abu Souleymane al-

Souleymane the Frenchman"; a.k.a. "Abu

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Faransi"; a.k.a. "Abu Souleymane the

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

Frenchman"; a.k.a. "Abu Sulaiyman al Fransi";

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

Suleyman al-Faransi"), al Bab, Syria; DOB Nov

Firansi"), al Bab, Syria; DOB Nov 1989; POB

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

1989; POB Morocco; nationality France

Morocco; nationality France (individual) [SDGT].

Firansi"), al Bab, Syria; DOB Nov 1989; POB

(individual) [SDGT].

"Abu Souleymane" (a.k.a. HIMICH, Abdelilah;

Morocco; nationality France (individual) [SDGT].

"Abu Suleyman" (a.k.a. HIMICH, Abdelilah; a.k.a.

a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu

"Abu Sulayfa Muhammad" (a.k.a. OMAR,

"Abou Souleiman al-Firansi"; a.k.a. "Abu

Souleymane al-Faransi"; a.k.a. "Abu

Bonomade Machude; a.k.a. "Abu Surakha";

Souleymane"; a.k.a. "Abu Souleymane al-

Souleymane the Frenchman"; a.k.a. "Abu

a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn

Faransi"; a.k.a. "Abu Souleymane the

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Omar"), Cabo Delgado Province, Mozambique;

Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

DOB 15 Jun 1988; POB Palma District, Cabo

"Abu Sulaiyman al Fransi"; a.k.a. "Abu

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

Delgado Province, Mozambique; nationality

Sulayman al-Faransi"; a.k.a. "Abu Suleiman";

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

Mozambique; Gender Male (individual) [SDGT]

a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu

Firansi"), al Bab, Syria; DOB Nov 1989; POB

(Linked To: ISLAMIC STATE OF IRAQ AND

Suleyman al-Firansi"), al Bab, Syria; DOB Nov

Morocco; nationality France (individual) [SDGT].

SYRIA - MOZAMBIQUE).

1989; POB Morocco; nationality France

"Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

"Abu Sulayman al-Faransi" (a.k.a. HIMICH,

(individual) [SDGT].

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";

"ABU SULTAN" (a.k.a. AL-'ALI, Hamad Hamid;

Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd

a.k.a. "Abu Souleymane"; a.k.a. "Abu

a.k.a. AL-'ALI, Hamid Hamad; a.k.a. AL-'ALI,

Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd

Souleymane al-Faransi"; a.k.a. "Abu

Hamid Hamad Hamid); DOB 17 Nov 1960; POB

Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.

Souleymane the Frenchman"; a.k.a. "Abu

Qatar; nationality Kuwait; Passport 001714467

"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

(Kuwait); alt. Passport 101505554 (individual)

al-Afghani"); DOB 15 Feb 1972; nationality

a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";

[SDGT].

Qatar; Passport 00966737 (Qatar) (individual)

a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu

"Abu Surakha" (a.k.a. OMAR, Bonomade

[SDGT] (Linked To: AL-NUSRAH FRONT).

Suleyman al-Firansi"), al Bab, Syria; DOB Nov

Machude; a.k.a. "Abu Sulayfa Muhammad";

"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu

1989; POB Morocco; nationality France

a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

(individual) [SDGT].

Omar"), Cabo Delgado Province, Mozambique;

Salamabi Muhammed Ahmed; a.k.a.

"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a.

DOB 15 Jun 1988; POB Palma District, Cabo

ABDELRAZEK, Abousofian; a.k.a.

"Abou Souleiman al-Firansi"; a.k.a. "Abu

Delgado Province, Mozambique; nationality

ABDELRAZIK, Abousfian Salman; a.k.a.

Souleymane"; a.k.a. "Abu Souleymane al-

Mozambique; Gender Male (individual) [SDGT]

ABDELRAZIK, Abousofian; a.k.a.

Faransi"; a.k.a. "Abu Souleymane the

(Linked To: ISLAMIC STATE OF IRAQ AND

ABDELRAZIK, Abousofiane; a.k.a.

Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.

SYRIA - MOZAMBIQUE).

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

"Abu Sulaiyman al Fransi"; a.k.a. "Abu

"Abu Suraqa Suraqa Filho" (a.k.a. OMAR,

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

Sulayman al-Faransi"; a.k.a. "Abu Suleyman";

Bonomade Machude; a.k.a. "Abu Sulayfa

JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA

a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu

Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn

THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.

Suleyman al-Firansi"), al Bab, Syria; DOB Nov

Omar"), Cabo Delgado Province, Mozambique;

"OULD EL SAYEIGH"); DOB 06 Aug 1962;

DOB 15 Jun 1988; POB Palma District, Cabo

- 1935 -

Delgado Province, Mozambique; nationality

"Abu Turab al-Canadi" (a.k.a. AHMAD,

Georgia; Passport 09AL14455 (Georgia)

Mozambique; Gender Male (individual) [SDGT]

Muhammad Ali Sayid; a.k.a. SAEED,

expires 26 Jun 2019; National ID No.

(Linked To: ISLAMIC STATE OF IRAQ AND

Mohammad Ali), As Susah, Syria; DOB 07 Oct

08001007864 (Georgia) (individual) [SDGT].

SYRIA - MOZAMBIQUE).

1990; POB Faisalabad, Punjab Province,

"ABU USAMA" (a.k.a. AL-ANIZI, 'Abd al-Rahman

"ABU TAHIR" (a.k.a. AL HAMID, Hashim; a.k.a.

Pakistan; nationality Canada; Gender Male

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf

AL-AIDAROOS, Hashim Mohsen; a.k.a.

(individual) [SDGT].

'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman

ALHAMAD, Hashem Mohssein Idroos; a.k.a.

"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.

Khalaf; a.k.a. "AL-KUWAITI, Abu Usamah";

ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,

a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.

Hashim; a.k.a. AL-HAMID, Hashim Muhsin

Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU

"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");

Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-

OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU

DOB 01 Jan 1973 to 31 Dec 1973 (individual)

HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID,

OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI

[SDGT].

Housin Mohsein; a.k.a. IDAROOS, Hashim

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

"Abu Usamah al-Masri" (a.k.a. AL-ISAWI,

Mohsen), Al Ghaydah, al-Mahrah Governorate,

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

Muhammad Ahmad 'Ali; a.k.a. "Abu Osama al-

Yemen; Shabwah Governorate, Yemen;

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

Masri"), Egypt; DOB 1972 to 1974; POB Sinai

Mansoura, Aden, Yemen; Mukalla, Hadramawt

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Province, Egypt; nationality Egypt; Gender Male

Governorate, Yemen; Abyan Governorate,

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

(individual) [SDGT].

Yemen; Marib Governorate, Yemen; DOB 12

1974; alt. DOB 19 Aug 1980; POB Dacusuman

"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a.

Dec 1985; POB Yemen; nationality Yemen;

Surakarta, Central Java, Indonesia; nationality

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.

Gender Male; National ID No. 16010003042

Indonesia (individual) [SDGT].

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

(Yemen) (individual) [SDGT] (Linked To: AL-

"ABU UDEJF EL-TURKI" (a.k.a. AL UBAYDA,

AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.

QA'IDA IN THE ARABIAN PENINSULA).

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;

AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;

"ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad),

a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.

a.k.a. AL-FAQIH, Saad Rashed Mohammad;

Iran; DOB 03 Jan 1953; alt. DOB 1953;

KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,

a.k.a. AL-FAQIH, Sa'd), London, United

nationality Palestinian (individual) [SDGT].

Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

"ABU THALE" (a.k.a. AL-AMDOUNI, Mehrez Ben

Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.

1957; POB Zubair, Iraq; citizen Saudi Arabia;

Mahmoud Ben Sassi; a.k.a. AMDOUNI,

"ABU OBEIDAH AL TURKI"; a.k.a. "ABU

Passport 760620 issued 15 Sep 1991 expires

Meherez ben Ahdoud ben; a.k.a. AMDOUNI,

OBEJD EL-TURKI"; a.k.a. "AL TURKI

22 Jul 1996; Doctor (individual) [SDGT].

Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;

KYOSEV"), Germany; Gungoren Merkez

"ABU WALID" (a.k.a. AL-MAJID, Rukan abd al-

a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur

Meherez; a.k.a. HASSAN, Mohamed); DOB 18

DOB 25 Dec 1978; POB Ludwigshafen,

Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd

Dec 1969; alt. DOB 25 May 1968; alt. DOB 18

Germany; nationality Germany; alt. nationality

al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-

Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,

Turkey; Passport TR-M842033 (Turkey) issued

Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd

Tunisia; alt. POB Naples, Italy; alt. POB Algeria;

02 May 2002 expires 24 Jul 2007; Associated

al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan

nationality Tunisia; Passport G737411 (Tunisia)

with Islamic Jihad Group (individual) [SDGT].

Razuki abd-al-Ghafur Sulaiman); DOB 1956;

issued 24 Oct 1990 expires 20 Sep 1997; alt.

"ABU UL-HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.

POB Tikrit, Iraq; nationality Iraq; head of Tribal

Passport 0801888 (Bosnia and Herzegovina)

HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;

Affairs Office in presidential office (individual)

(individual) [SDGT].

a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI

[IRAQ2].

"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas;

HASHIM"; a.k.a. "ABU HASHIM"), Lahore,

"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,

Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;

Hashim Khalaf), 30th Street, Al-Yarmuk Area,

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.

POB Sheikhupura, Pakistan; nationality

Jadat Al-Jaysh District, Damascus, Syria;

SHAKUR, Anas; a.k.a. "Abu Rawaha the

Pakistan; Gender Male; Passport AK5995921

House #43, Lane #17, Subdivision #808, Al-

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc

(Pakistan) issued 24 Mar 2007 expires 22 Mar

Dawrah, Baghdad, Iraq; DOB 1942; POB

Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";

2012 (individual) [SDGT] (Linked To: LASHKAR

Baghdad, Iraq; nationality Iraq (individual)

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

E-TAYYIBA).

[IRAQ2].

Oct 1992 to 31 Oct 1992; POB Marrakech,

"Abu Umar" (a.k.a. AL-SHISHANI, Abu Umar;

"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali

Morocco (individual) [SDGT].

a.k.a. AL-SHISHANI, Omar; a.k.a.

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-

"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a.

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.

Tarkhan Tayumurazovich; a.k.a.

MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,

"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.

BATYRASHVILI, Tarkhan Tayumurazovich;

Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-

"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

AL-'IZ"); DOB 24 Jun 1954; POB Egypt;

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Chechen

Passport 83860 (Sudan); alt. Passport 30455

POB Kudus, Central Java, Indonesia; citizen

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

(Egypt); alt. Passport 1046403 (Egypt)

Indonesia; National ID No. 1608600001

"Omer the Chechen"; a.k.a. "Umar the

(individual) [SDGT].

(Indonesia) (individual) [SDGT].

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

"ABU YASSER" (a.k.a. AL-SHAER, Saleh; a.k.a.

POB Akhmeta, Village Birkiani, Georgia; citizen

ALSHAER, Saleh Mesfer; a.k.a. ALSHAER,

- 1936 -

Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih

Hargeysa, Somalia; nationality Somalia

Maiumaitimin; a.k.a. MEMETI, Memetiming;

Misfer), Sana'a, Yemen; DOB 1965; alt. DOB

(individual) [SDGT].

a.k.a. QEKEMAN, Memetiming; a.k.a. "AL-HAQ,

1966; alt. DOB 1967; POB Razih District, Saada

"Abu-'Abdullah Qardash" (a.k.a. AL-MAWLA,

'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN";

Governorate, Yemen; nationality Yemen;

Amir Muhammad Sa'id Abdal-Rahman; a.k.a.

a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul");

Gender Male (individual) [YEMEN].

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

DOB 10 Oct 1971; POB Chele County, Khuttan

"Abu Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

Area, Xinjiang Uighur Autonomous Region,

"Pak Zahra"); DOB 05 Apr 1975; POB

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

China; nationality China; National ID No.

Indonesia; nationality Indonesia; Passport

Amir Muhammad Sa'id; a.k.a. "Abdullah

653225197110100533 (China) (individual)

A2062513 (Indonesia) (individual) [SDGT].

Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-

[SDGT].

"Abu Zar" (a.k.a. MAHMUD, Usama; a.k.a.

Qurashi"; a.k.a. "Abu-'Umar al-Turkmani"; a.k.a.

"ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan

MEHMOOD, Osama; a.k.a. "Atta Ullah"; a.k.a.

"al-Hajj Abdullah Qardash"; a.k.a. "Hajii

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn

"Zar Wali"), Afghanistan; DOB 02 Sep 1980;

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Al-Salihin Salih; a.k.a. "AL-LIBI, Abu-Habib";

POB Pakistan; nationality Pakistan; Gender

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975

Male; Secondary sanctions risk: section 1(b) of

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

to 31 Dec 1975; POB Darna, Libya; citizen

Executive Order 13224, as amended by

nationality Iraq; citizen Iraq; Gender Male

Libya; Passport 542858 (Libya); Personal ID

Executive Order 13886 (individual) [SDGT]

(individual) [SDGT] (Linked To: ISLAMIC

Card 55252 (Libya) (individual) [SDGT].

(Linked To: AL-QA'IDA IN THE INDIAN

STATE OF IRAQ AND THE LEVANT).

"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah

SUBCONTINENT).

"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed

Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;

"ABU ZAYNA" (a.k.a. AHMAD, Aliazra Ra'ad;

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad

a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;

Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,

a.k.a. AL-BAYATI, Tahir Muhammad Khalil

"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01

'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad

Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman

Jan 1979; nationality Yemen; Additional

Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-

Muhammad Mustafa; a.k.a. MUSTAFA, Umar

Sanctions Information - Subject to Secondary

ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,

Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd

Sanctions; Gender Male; Passport 04716186

Abu-al-Muhtasib; a.k.a. AL-TAWHID,

al-Rahman Muhammad Mustafa; a.k.a. "ABU

(Yemen) (individual) [SDGT] [IFSR] (Linked To:

Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.

ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";

ISLAMIC REVOLUTIONARY GUARD CORPS

ASHKAR, Abdallah; a.k.a. "AL MUHTASIB,

a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU-

(IRGC)-QODS FORCE).

Abu"), Region: Gaza; DOB 1986; nationality

SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.

"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,

Palestinian (individual) [SDGT].

DOB 1957; POB Mosul, Ninawa Province, Iraq;

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;

"ABU-JABAL" (a.k.a. SULEIMAN HAMAD AL-

nationality Iraq (individual) [SDGT].

a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL

"ABU ZUBAIDA" (a.k.a. ABU ZUBEIDAH,

'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.

HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB

Zeinulabideen Muhammed Husein; a.k.a.

SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul

17 Dec 1984; POB Buraidah, Saudi Arabia;

HUSAIN, Zain Al-Abidin Muhammad; a.k.a.

Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,

nationality Saudi Arabia; Passport F800691

HUSAYN, Zayn al-Abidin Muhammad; a.k.a.

Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),

(Saudi Arabia); Wanted by the Government of

HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.

Kermanshah, Iran; Mehran Military Base, Ilam

Saudi Arabia (individual) [SDGT].

"ABU ZUBAYDAH"), Guantanamo Bay

Province, Iran; DOB circa 1957; Additional

"ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad;

detention center, Cuba; DOB 12 Mar 1971;

Sanctions Information - Subject to Secondary

a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad

POB Riyadh, Saudi Arabia; nationality

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]

Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;

Palestinian; Gender Male; Passport 484824

[IFSR].

a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-

(Egypt) issued 18 Jan 1984 (individual) [SDGT].

"ABU-'AMMAR" (a.k.a. AL HAMEEDAWI, Adnan

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH,

Younus Jasim; a.k.a. AL-HAMIDAWI, Shaykh

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

Zeinulabideen Muhammed Husein; a.k.a.

'Adnan), Iraq; DOB 20 Nov 1976; Additional

1974; POB Syria; nationality Jordan; Gender

HUSAIN, Zain Al-Abidin Muhammad; a.k.a.

Sanctions Information - Subject to Secondary

Male; Passport 286062 (Jordan) issued 05 Apr

HUSAYN, Zayn al-Abidin Muhammad; a.k.a.

Sanctions; Gender Male (individual) [SDGT]

1999 expires 04 Apr 2004; alt. Passport 654781

HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.

(Linked To: KATA'IB HIZBALLAH).

(Jordan) issued 01 Jan 2008 to 31 Dec 2010

"ABU ZUBAIDA"), Guantanamo Bay detention

"ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas;

(individual) [SDGT] (Linked To: AL-NUSRAH

center, Cuba; DOB 12 Mar 1971; POB Riyadh,

a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a.

FRONT).

Saudi Arabia; nationality Palestinian; Gender

GHANDOUR, Ahmad; a.k.a. GHANDOUR,

"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

Male; Passport 484824 (Egypt) issued 18 Jan

Ahmed), Gaza, Palestinian; DOB 1967; POB

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-

1984 (individual) [SDGT].

Jaffa, Israel; Gender Male (individual) [SDGT].

Salamabi Muhammed Ahmed; a.k.a.

"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar

"ABUDUHAKE" (a.k.a. AXIMU, Memetiming;

ABDELRAZEK, Abousofian; a.k.a.

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.

ABDELRAZIK, Abousfian Salman; a.k.a.

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;

ABDELRAZIK, Abousofian; a.k.a.

a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a.

a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.

ABDELRAZIK, Abousofiane; a.k.a.

"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB

MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

- 1937 -

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib;

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

"DJOLAIBA THE SUDANESE"; a.k.a.

GUL, Hassan; a.k.a. KHAN, Mustafa Hajji

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB

Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB

MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;

a.k.a. "Mrmagister"), 21 Karyakina St.,

Albaouga, Sudan; nationality Canada; alt.

a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt.

Apartment 205, Krasnodar, Russia; DOB 27 Jun

nationality Sudan; Passport BC166787

DOB Sep 1977; alt. DOB 1976; POB Madinah,

1987; POB Riga, Latvia; nationality Latvia;

(Canada) (individual) [SDGT].

Saudi Arabia; alt. POB Sangrar, Sindh

Secondary sanctions risk: Ukraine-/Russia-

"ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad;

Province, Pakistan; nationality Pakistan; alt.

Related Sanctions Regulations, 31 CFR

a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad),

nationality Saudi Arabia (individual) [SDGT].

589.201; Passport RU0313455106 (Russia); alt.

Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;

"ABU-SHUAYB" (a.k.a. AHMAD, Aliazra Ra'ad;

Passport 0307609477 (Russia) (individual)

POB Sitra, Bahrain; alt. POB Baghdad, Iraq;

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;

[CYBER2].

Gender Male (individual) [SDGT].

a.k.a. AL-BAYATI, Tahir Muhammad Khalil

"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN,

"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh

Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;

Muhammad Mustafa; a.k.a. MUSTAFA, Umar

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,

Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;

al-Rahman Muhammad Mustafa; a.k.a. "ABU

"Abyrvaig"; a.k.a. "Anthony Anthony"; a.k.a.

a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa

ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

1976; alt. DOB circa 1973; alt. DOB 17 Jul

a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

1977; POB al 'Amarah, Iraq; alt. POB al

ZAYNA"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.

a.k.a. "Mrmagister"), 21 Karyakina St.,

Kalamiy, Iraq; alt. POB Baghdad, Iraq;

DOB 1957; POB Mosul, Ninawa Province, Iraq;

Apartment 205, Krasnodar, Russia; DOB 27 Jun

nationality Iraq (individual) [SDGT] [IRAQ3].

nationality Iraq (individual) [SDGT].

1987; POB Riga, Latvia; nationality Latvia;

"ABU-RAYHANAH" (a.k.a. AL-RUMAYSH,

"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB

Secondary sanctions risk: Ukraine-/Russia-

Mu'tassim Yahya 'Ali; a.k.a. "AL-JEDDAWI,

10 May 1967; POB Orahovac, Kosovo;

Related Sanctions Regulations, 31 CFR

Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH";

Passport 1144602 (Bosnia and Herzegovina);

589.201; Passport RU0313455106 (Russia); alt.

a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB

Bosnian Personal ID No. 1005967953038

Passport 0307609477 (Russia) (individual)

Jeddah, Saudi Arabia; citizen Yemen; Passport

(individual) [SDGT].

[CYBER2].

01055336 (Yemen); Residency Number

"Abu-'Umar al-Turkmani" (a.k.a. AL-MAWLA,

"ACB" (a.k.a. AGRICULTURAL COOPERATIVE

2054275397 (Saudi Arabia) issued 22 Jul 1998

Amir Muhammad Sa'id Abdal-Rahman; a.k.a.

BANK; a.k.a. AL MASRAF AL ZERAEI AL

(individual) [SDGT].

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

TAWENI), Al Naanaa Garden, Damascus,

"ABU-REZVAN" (a.k.a. AL-MANSOORI, Ali

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

Syria; Postal Box 4325, Damascus, Syria; Tall,

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

Damascus, Syria; Doma, Doma, Syria;

Falih; a.k.a. "REZVAN, Seyyed"; a.k.a.

Amir Muhammad Sa'id; a.k.a. "Abdullah

Zabadani, Damascus, Syria; Katana,

"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;

Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-

Damascus, Syria; Al Qatifa, Damascus, Syria;

Additional Sanctions Information - Subject to

Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.

Nabek, Damascus, Syria; Yabrood, Damascus,

Secondary Sanctions; Gender Male (individual)

"al-Hajj Abdullah Qardash"; a.k.a. "Hajii

Syria; Daria, Damascus, Syria; Alksoaa,

[SDGT] [IFSR] (Linked To: AL KHAMAEL

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Damascus, Syria; Al Qounaitra, Syria; Deraa,

MARITIME SERVICES).

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,

"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a.

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

Syria; Nawa, Syria; Sweida, Syria; Shahba,

AL-'ATA, Baha' Salim Hasan Abu; a.k.a. AL-

nationality Iraq; citizen Iraq; Gender Male

Sweida, Syria; Salkhad, Sweida, Syria; Algaria,

ATA, Baha'a Abu), Gaza, Palestinian; DOB 25

(individual) [SDGT] (Linked To: ISLAMIC

Sweida, Syria; Homs, Syria; Talkah, Homs,

Nov 1977; citizen Palestinian; Gender Male;

STATE OF IRAQ AND THE LEVANT).

Syria; Tadmer, Homs, Syria; Al Rastan, Homs,

Passport 1806377 (Palestinian) (individual)

"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa

Syria; Al Qasser, Homs, Syria; Shin, Homs,

[SDGT].

Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;

Syria; Agricultural Cooperative Bank Building,

"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK,

Damascus Tajhez, 4325, Damascus, Syria;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.

Mousa Mohamed Abou; a.k.a. MARZOUK,

Website www.agrobank.gov.sy [SYRIA].

GUL, Hassan; a.k.a. KHAN, Mustafa Hajji

Musa Abu; a.k.a. MARZUK, Musa Abu); DOB

"ACHB, PK" (a.k.a. ABSOLUTE

Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.

09 Feb 1951; POB Gaza, Egypt; Passport

CHAMPIONSHIP AKHMAT; a.k.a.

MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;

92/664 (Egypt); SSN 523-33-8386 (United

PROMOUTERSKAYA KOMPANIYA

a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.

States); Political Leader in Amman, Jordan and

ABSOLYUTNY CHEMPIONAT BERKUTA

DOB Sep 1977; alt. DOB 1976; POB Madinah,

Damascus, Syria for HAMAS (individual)

OBSHCHESTVO S OGRANICHENNOI

Saudi Arabia; alt. POB Sangrar, Sindh

[SDGT].

OTVETSTVENNOSTYU), d. 64 etazh 3 ofis 1,

Province, Pakistan; nationality Pakistan; alt.

"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN,

ul. Im Gairbekova Muslima Gairbekovicha,

nationality Saudi Arabia (individual) [SDGT].

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

Grozny, Chechenskaya Resp. 364903, Russia;

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

Tax ID No. 2013800375 (Russia); Registration

- 1938 -

Number 1142036002976 (Russia) [GLOMAG]

"ADDITIVE SOLUTIONS" (Cyrillic:

NATIONALE DE LIBERATION DE

(Linked To: KADYROV, Ramzan Akhmatovich).

"АДДИТИВНЫЕ РЕШЕНИЯ")), Kotlyakovskaya

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a.

Street, Building 3, Structure 1, Floor 1, Moscow,

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

MUJYAMBERE, Leopold; a.k.a.

Moscow Region 115201, Russia; 2nd

FORCES; a.k.a. ISLAMIC STATE CENTRAL

"MUSENYERI"), Mwenga, South Kivu Province,

Kotlyakovsky Lane, 18, Moscow 115201,

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

Congo, Democratic Republic of the; DOB 17

Russia; Tax ID No. 6685127341 (Russia);

OF IRAQ AND SYRIA - DEMOCRATIC

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

Registration Number 1176658015412 (Russia)

REPUBLIC OF THE CONGO; a.k.a. MADINA

citizen Rwanda; Colonel; Commander, FDLR

[RUSSIA-EO14024].

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

CO 2nd Division (individual) [DRCONGO].

"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji;

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

"ACUTA" (Cyrillic: "АКУТА") (a.k.a. CJSC

a.k.a. "FOOTADE, Abdurrahman"), Qunyo

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

AKUTA; a.k.a. CLOSED JOINT STOCK

Barrow, Middle Juba, Somalia; DOB 1979; alt.

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

DOB 1980; alt. DOB 1981; alt. DOB 1982; POB

WASAT IFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a.

АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

Kobon, Somalia; nationality Somalia; Gender

"ISIS-DRC"), North Kivu Province, Congo,

ZAKRYTOE AKTSIONERNOE

Male; Secondary sanctions risk: section 1(b) of

Democratic Republic of the; Rwenzori Region,

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

Executive Order 13224, as amended by

Congo, Democratic Republic of the; South Kivu

(Cyrillic: ЗАО АКУТА)), Ul. Pionerskaya D. 44,

Executive Order 13886 (individual) [SDGT]

Province, Congo, Democratic Republic of the;

Saint Petersburg 197110, Russia; Website

(Linked To: AL-SHABAAB).

Uganda [FTO] [SDGT] [DRCONGO].

www.acuta.ru; Organization Established Date

"ADEL ABDUH FAREA'A" (a.k.a. AL-DHUBHANI,

"ADF/NALU" (a.k.a. ALLIED DEMOCRATIC

25 Sep 2008; Organization Type: Other

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,

FORCES; a.k.a. CITY OF MONOTHEISM AND

information technology and computer service

Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;

HOLY WARRIORS; a.k.a. FORCES

activities; Target Type Private Company; Tax ID

a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.

DEMOCRATIQUES ALLIEES-ARMEE

No. 7813426574 (Russia); Registration Number

FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil

NATIONALE DE LIBERATION DE

1089847377586 (Russia) [RUSSIA-EO14024].

Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

Adam Khan; a.k.a. KHAN, Maulawi Adam;

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

FORCES; a.k.a. ISLAMIC STATE CENTRAL

a.k.a. "ADAM, Molawi"), Chaman, Balochistan

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

Province, Pakistan; DOB 1972; alt. DOB 1970;

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

OF IRAQ AND SYRIA - DEMOCRATIC

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

REPUBLIC OF THE CONGO; a.k.a. MADINA

alt. DOB 1975; POB Qandahar, Afghanistan;

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

citizen Pakistan (individual) [SDGT].

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

Adam Khan; a.k.a. KHAN, Maulawi Adam;

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

a.k.a. "ADAM, Maulawi"), Chaman, Balochistan

Taiz Governorate, Yemen; DOB 15 Jul 1963;

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS-

Province, Pakistan; DOB 1972; alt. DOB 1970;

alt. DOB 1971; POB Ta'izz, Yemen; nationality

DRC"), North Kivu Province, Congo, Democratic

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;

Yemen; Gender Male; National ID No.

Republic of the; Rwenzori Region, Congo,

alt. DOB 1975; POB Qandahar, Afghanistan;

01010013602 (Yemen) (individual) [SDGT]

Democratic Republic of the; South Kivu

citizen Pakistan (individual) [SDGT].

(Linked To: AL-QA'IDA IN THE ARABIAN

Province, Congo, Democratic Republic of the;

"ADDE, Dhega" (a.k.a. MOHAMED, Abdullahi

PENINSULA; Linked To: ISIL-YEMEN).

Uganda [FTO] [SDGT] [DRCONGO].

Osman; a.k.a. "ISMAIL, Engineer"; a.k.a.

"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a.

"ADHERENTS TO THE TRADITIONS AND THE

"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB

COMMUNITY" (a.k.a. AHL AL-SUNNA WA AL-

Middle Juba Region, Somalia; DOB 1984; POB

Oum el Bouaghi, Algeria; nationality Algeria

JAMAA; a.k.a. AL-SHABAAB IN

Mogadishu, Somalia; Gender Male (individual)

(individual) [SDGT].

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

[SDGT].

"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

"ADDITIVE SOLUTIONS" (Cyrillic:

Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

"АДДИТИВНЫЕ РЕШЕНИЯ") (a.k.a. LLC

Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-

ISLAMIC STATE CENTRAL AFRICA

TITAN-AVANGARD (Cyrillic: ООО ТИТАН-

Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

АВАНГАРД); a.k.a. "ADDSOL"),

Somalia; DOB 1985; POB Bosaso, Somalia;

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

Kotlyakovskaya Street, Building 3, Structure 1,

nationality Somalia; Gender Male; Secondary

CENTRAL AFRICA; a.k.a. "HELPERS OF

Floor 1, Moscow, Moscow Region 115201,

sanctions risk: section 1(b) of Executive Order

TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";

Russia; 2nd Kotlyakovsky Lane, 18, Moscow

13224, as amended by Executive Order 13886

a.k.a. "SUPPORTERS OF THE WORD OF

115201, Russia; Tax ID No. 6685127341

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ALLAH"), Cabo Delgado Province,

(Russia); Registration Number 1176658015412

"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES;

Mozambique; Tanzania [FTO] [SDGT].

(Russia) [RUSSIA-EO14024].

a.k.a. CITY OF MONOTHEISM AND HOLY

"ADIL ABD FARI" (a.k.a. AL-DHUBHANI, Adil

"ADDSOL" (a.k.a. LLC TITAN-AVANGARD

WARRIORS; a.k.a. FORCES

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil

(Cyrillic: ООО ТИТАН-АВАНГАРД); a.k.a.

DEMOCRATIQUES ALLIEES-ARMEE

Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.

- 1939 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 107