Excluded Parties List System

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As of 15-Sep-2012 6:03 AM EDT
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	"""Abu Al-Hasan Al Madani""", , , , XX, , , , "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"""Abu Al-Hasan Al Madani""", , , , XX, , , "(Also aka JALADIN, Wa'el Hamza; aka JALADIN, Wa'il Hamza; aka JALAIDAN, Wa'el Hamza; aka JALAIDAN, Wa'il Hamza; aka JILDAN, Wail H.A.; aka JULAIDAN, Wa'el Hamza Abd Al-Fatah; aka JULAIDAN, Wa'il Hamza; aka JULAYDAN, Wa'el Hamza; aka JULAYDAN, Wa'il Hamza)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"""AHMED THE TANZANIAN""", , , , XX, , , "(Also aka ""FOOPIE""; aka ""FUPI""; aka AHMAD, Abu Bakr; aka AHMED, A.; aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI, Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHAILANI, Ahmed Khalfan; aka GHILANI, Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka MOHAMMED, Shariff Omar)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"""Chuckie""", , , , XX, , , "(Also aka TAYLOR, Charles (Junior))", "03-SDN-01", "TREAS-OFAC", "", "Indef."

	"""FOOPIE""", , , , XX, , , "(Also aka ""AHMED THE TANZANIAN""; aka ""FUPI""; aka AHMAD, Abu Bakr; aka AHMED, A.; aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI, Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHAILANI, Ahmed Khalfan; aka GHILANI, Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka MOHAMMED, Shariff Omar)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"""FUPI""", , , , XX, , , "(Also aka ""AHMED THE TANZANIAN""; aka ""FOOPIE""; aka AHMAD, Abu Bakr; aka AHMED, A.; aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI, Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHAILANI, Ahmed Khalfan; aka GHILANI, Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka MOHAMMED, Shariff Omar)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"""NACHO CORONEL""", , , , XX, , , "(Also aka CORONEL VILLAREAL, Ignacio)", "03-SDNTK-01", "TREAS-OFAC", "", "Indef."

	""USMSFR"", "5570 North Rosemead Boulevard", "Suite C", "Temple City", , CA, , "91780", "(Also aka Deng, David, Mr.; aka Deng, Yupeng, Mr.; aka SPECIAL FORCES RESERVE; aka USMSFR)", "B", "ARMY", "08-Jul-2011", "Indef.", "A1", "ARMY", "24-Oct-2011", "Indef."

	"'ABD AL-RAHMAN, Humam 'abd al-Khaliq", , , , XX, , , "(Also aka ABD AL-GHAFUR, Humam Abd al-Khaliq; aka ABD-AL-GHAFUR, Humam abd-al-Khaliq; aka GHAFUR, Humam Abdel Khaleq Abdel; aka RASHID, Humam 'abd al-Khaliq)", "03-SDN-01", "TREAS-OFAC", "", "Indef."

	"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed", , , , XX, , , "(Also aka ABD AL RAZEQ, Abu Sufian; aka ABDELRAZEK, Abousofian; aka ABDELRAZIK, Abousfian Salman; aka ABDELRAZIK, Abousofian; aka ABDELRAZIK, Abousofiane; aka ABDELRAZIK, Sofian)", "03-SDGT-01", "TREAS-OFAC", "", "Indef.", "Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list."

	"'ABD ALLAH, Issam 'Ali Muhammad", , , , XX, , , "(Also aka 'IZ, THABIT; aka ABD-AL-'IZ; aka ABD-AL-WAHAB, Abd-al-Hai Ahmad; aka AL-KAMEL, Salah 'Ali; aka MUSA, Rifa'i Ahmad Taha; aka TAHA MUSA, Rifa'i Ahmad; aka YASIR, ABU)", "03-SDT-01", "TREAS-OFAC", "", "Indef."

	"'ABDULLAH, Ali Zafir", , , , XX, , , "(Also aka AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; aka AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; aka AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; aka AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; aka AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan)", "03-SDN-01", "TREAS-OFAC", "", "Indef."

	"'ALA'LAH, Ali Salih Husayn", , , , XX, , , "(Also aka 'ULA'LAH, Ali Salih Husayn; aka AL-TABUKI, Ali Saleh Husain; aka AL-TABUKI, Ali Salih Husayn al-Dhahak; aka AL-YEMENI, Abu Dhahak; aka DAHHAK, Abu; aka HUSAIN, Ali Saleh)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"'ALIQ, Hajj Qasim", , , , XX, , , "(Also aka 'ALIQ, Qasem; aka 'ULAYQ, Qasim; aka ALEIK, Kassem; aka ALIQ, Qasim)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"'ALIQ, Qasem", , , , XX, , , "(Also aka 'ALIQ, Hajj Qasim; aka 'ULAYQ, Qasim; aka ALEIK, Kassem; aka ALIQ, Qasim)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"'AZIZ, Sa'ud Abu", , , , XX, , , "(Also aka AZIZ, Sa'id Yusif Abu; aka AZIZA, Said Youssef Ali Abu; aka AZIZAH, Sa'id Yusif Ali Abu; aka AZIZAT, Sa'id Yusif Ali Abu; aka HAMID, Abdul)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"'IZ, THABIT", , , , XX, , , "(Also aka 'ABD ALLAH, Issam 'Ali Muhammad; aka ABD-AL-'IZ; aka ABD-AL-WAHAB, Abd-al-Hai Ahmad; aka AL-KAMEL, Salah 'Ali; aka MUSA, Rifa'i Ahmad Taha; aka TAHA MUSA, Rifa'i Ahmad; aka YASIR, ABU)", "03-SDT-01", "TREAS-OFAC", "", "Indef."

	"'ULA'LAH, Ali Salih Husayn", , , , XX, , , "(Also aka 'ALA'LAH, Ali Salih Husayn; aka AL-TABUKI, Ali Saleh Husain; aka AL-TABUKI, Ali Salih Husayn al-Dhahak; aka AL-YEMENI, Abu Dhahak; aka DAHHAK, Abu; aka HUSAIN, Ali Saleh)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"'ULAYQ, Qasim", , , , XX, , , "(Also aka 'ALIQ, Hajj Qasim; aka 'ALIQ, Qasem; aka ALEIK, Kassem; aka ALIQ, Qasim)", "03-SDGT-01", "TREAS-OFAC", "", "Indef."

	"(II) SHAW, Emmanuel", , , , XX, , , , "03-SDN-01", "TREAS-OFAC", "", "Indef.", "Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list."

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