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OFAC has added the
names of 39 terrorists to its list of SDGTs.
Their assets must be blocked immediately. All
of OFAC's SDN material has been revised
accordingly, including delimited and fixed
field files. For details, including
individual entries for all "a.k.a."s, please
click on the SDN
changes button or
review the SDNEW01.txt file available in the
delimited
files *.exe download. OFAC's
Terrorism brochure has
also been updated to incorporate the new
entries."
Here is a temporary posting, in addition
to the permanent SDN Changes file, of the
primary records for the new entries on OFAC's
SDN list. This temporary posting does not
have each "a.k.a." as a separate entry.
ABDULLAH, Abdullah Ahmed
(a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan (DOB
1963; POB Egypt; citizen Egypt) (individual)
[SDGT]
AGHA, Haji Abdul Manan (a.k.a.
SAIYID, Abd Al-Man'am), Pakistan (individual)
[SDGT]
AL-HAMATI SWEETS BAKERIES,
Al-Mukallah, Hadhramawt Governorate, Yemen
[SDGT]
AL-HAMATI, Muhammad (a.k.a.
AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL-MAKKI, Abu Asim), Yemen (individual)
[SDGT]
AL-HAQ, Amin (a.k.a. AH HAQ,
Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin) (DOB 1960; POB Nangahar
Province, Afghanistan) (individual)
[SDGT]
AL-JADAWI, Saqar (DOB 1965)
(individual) [SDGT]
AL-KADR, Ahmad Sa'id (a.k.a.
AL-KANADI, Abu Abd Al-Rahman) (DOB 01 Mar
1948; POB Cairo, Egypt) (individual)
[SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI,
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a.
AL-SABAI, Anas), Afghanistan (DOB 30 Mar
1964, Alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya) (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim
(a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed
Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al
Shamal, Saudi Arabia; citizen Saudi Arabia)
(individual) [SDGT]
AL-NASSER, Abdelkarim Hussein
Mohamed (POB Al Ihsa, Saudi Arabia; citizen
Saudi Arabia) (individual) [SDGT]
AL-NUR HONEY PRESS SHOPS
(a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen.
[SDGT]
AL-QADI, Yasin (a.k.a. KADI,
Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin),
Jeddah, Saudi Arabia (individual) [SDGT]
AL-SHARIF, Sa'd (DOB 1969; POB
Saudi Arabia) (individual) [SDGT]
AL-SHIFA' HONEY PRESS FOR
INDUSTRY AND COMMERCE, Al-Nasr Street, Doha,
Qatar; By the Shrine Next to the Gas Station,
Jamal Street, Ta'iz, Yemen; Al-‘Arudh
Square, Khur Maksar, Aden, Yemen; P.O. Box
8089, Al-Hasabah, Sanaa, Yemen [SDGT]
AL-YACOUB, Ibrahim Salih
Mohammed (DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia) (individual)
[SDGT]
ALI, Ahmed Mohammed Hamed
(a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU
KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed
The Egyptian; a.k.a. AHMED, Ahmed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. SHUAIB), Afghanistan (DOB 1965;
POB Egypt; citizen Egypt) (individual)
[SDGT]
ATWA, Ali (a.k.a. BOUSLIM,
Ammar Mansour; a.k.a. SALIM, Hassan Rostom),
Lebanon (DOB 1960; POB Lebanon; citizen
Lebanon) (individual) [SDGT1]
ATWAH, Muhsin Musa Matwalli
(a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a.
AL-NAMER, Mohammed K.A.), Afghanistan (DOB 19
Jun 1964; POB Egypt; citizen Egypt)
(individual) [SDGT]
BIN MARWAN, Bilal (DOB 1947)
(individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq
(a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY,
Ben Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad),
Darvingasse 1/2/58-60, Vienna, Austria; 28
Chaussee de Lille, Mouscron, Belgium; 129
Park Road, NW8, London, England; Helene Meyer
Ring 10-1415-80809, Munich, Germany; Tunisia
(DOB 21 Jan 1963; POB Safais (Sfax), Tunisia)
(individual) [SDGT]
DARKAZANLI, Mamoun,
Uhlenhorsterweg 34 11, 22085, Hamburg,
Germany (DOB 4 Aug 1958; POB Aleppo, Syria;
Passport No: 1310636262 <Germany>)
(individual) [SDGT]
EL-HOORIE, Ali Saed Bin Ali
(a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a.
EL-HOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965,
alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi
Arabia; citizen Saudi Arabia) (individual)
[SDGT]
FADHIL, Mustafa Mohamed
(a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a.
ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali;
a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu) (DOB
23 Jun 1976; POB Cairo, Egypt; citizen Egypt,
alt. citizen Kenya; Kenyan ID No. 12773667;
Serial No. 201735161) (individual) [SDGT]
GHAILANI, Ahmed Khalfan
(a.k.a. "AHMED THE TANZANIAN"; a.k.a.
"FOOPIE"; a.k.a. "FUPI"; a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, A.; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar) (DOB 14 Mar
1974, alt. DOB 13 Apr 1974, alt. DOB 14 Apr
1974, alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania) (individual)
[SDGT]
HIJAZI, Riad (a.k.a.
AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M),
Jordan (DOB 1968; POB California, U.S.A.;
SSN: 548-91-5411 <U.S.A.>) (individual)
[SDGT]
IZZ-AL-DIN, Hasan (a.k.a.
GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN,
Samir), Lebanon (DOB 1963; POB Lebanon;
citizen Lebanon) (individual) [SDGT1]
JAISH-I-MOHAMMED (a.k.a. ARMY
OF MOHAMMED), Pakistan [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA
(a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT]
LADEHYANOY, Mufti Rashid Ahmad
(a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a.
WADEHYANOY, Mufti Rashid Ahmad), Karachi,
Pakistan (individual) [SDGT]
MOHAMMED, Fazul Abdullah
(a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,
Abu Seif; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL,
Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil;
a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah) (DOB 25 Aug 1972,
alt. DOB 25 Dec 1974, alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen Comoros,
alt. citizen Kenya) (individual) [SDGT]
MOHAMMED, Khalid Shaikh
(a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd
Bin Adballah; a.k.a. HENIN, Ashraf Refaat
Nabith; a.k.a. WADOOD, Khalid Adbul) (DOB 14
Apr 1965, alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait) (individual) [SDGT]
MSALAM, Fahid Mohammed Ally
(a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a.
MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM,
Mohammed Ally; a.k.a. MUSALAAM, Fahid
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad
Ali) (DOB 19 Feb 1976; POB Mombasa, Kenya;
citizen Kenya) (individual) [SDGT]
RABITA TRUST, Room 9A, 2nd
Floor, Wahdat Road, Education Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan
[SDGT]
SWEDAN, Sheikh Ahmed Salim
(a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed;
a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a.
BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh
Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salem) (DOB 9 Apr 1969,
alt. DOB 9 Apr 1960; POB Mombasa, Kenya;
citizen Kenya) (individual) [SDGT]
UTHMAN, Omar Mahmoud (a.k.a.
ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a.
AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu
‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar),
London, England (DOB 30 Dec 1960, alt. DOB 13
Dec 1960) (individual) [SDGT]
YASIN, Abdul Rahman (a.k.a.
TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman Said;
a.k.a. YASIN, Aboud) (DOB 10 Apr 1960; POB
Bloomington, Indiana U.S.A.; SSN 156-92-9858
<U.S.A.>; Passport No. 27082171
<U.S.A. - issued 21 Jun 1992 in Amman,
Jordan>, alt. Passport No. M0887925
<Iraq>; citizen U.S.A.) (individual)
[SDGT]
YULDASHEV, Tohir (a.k.a.
YULDASHEV, Takhir), Uzbekistan (individual)
[SDGT]
ZIA, Mohammad (a.k.a. ZIA,
Ahmad), c/o Ahmed Shah s/o Painda Mohammad
al-Karim Set, Peshawar, Pakistan; c/o Alam
General Store Shop 17, Awami Market,
Peshawar, Pakistan; c/o Zahir Shah s/o Murad
Khan Ander Sher, Peshawar, Pakistan
(individual) [SDGT]
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