Friday, October 26, 2001
Part III
Department of the Treasury Office of Foreign Assets Control
31 CFR Chapter V Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations of Terrorism– Related Blocked Persons; Final Rule
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DEPARTMENT OF THE TREASURY 622–0077 using a fax machine, fax of Foreign Assets Control or exempted modem, or (within the United States) a by statute. Office of Foreign Assets Control touch-tone telephone. OFAC is also amending note 6 to the notes to the appendices to 31 CFR Background 31 CFR Chapter V chapter V to reflect the revisions to Appendix A to 31 CFR chapter V appendix A. Blocked Persons, Specially Designated contains the names of blocked persons, For those persons named in its annex, Nationals, Specially Designated specially designated nationals, specially Executive Order 13224 was effective at Terrorists, Foreign Terrorist designated terrorists, foreign terrorist 12:01 a.m. eastern daylight time on Organizations, and Specially organizations, and specially designated September 23, 2001. Designation of Designated Narcotics Traffickers: narcotics traffickers designated pursuant other persons blocked pursuant to the Additional Designations of Terrorism- to the various economic sanctions Order by the Secretary of State or the Related Blocked Persons programs administered by the Office of Secretary of the Treasury were effective AGENCY: Office of Foreign Assets Foreign Assets Control (‘‘OFAC’’). at 8:00 a.m. eastern daylight time on On September 23, 2001, President Control, Treasury. October 12, 2001. Public notice of Bush issued Executive Order 13224 (the ACTION: Amendment of final rule. blocking is effective upon the date of ‘‘Order’’) imposing economic sanctions filing with the Federal Register, or upon SUMMARY: The Treasury Department is on persons who commit, threaten to prior actual notice. amending appendix A to 31 CFR commit, or support certain acts of Because this rule involves a foreign chapter V by adding the names of 45 terrorism. In an annex to the Order, affairs function, Executive Order 12866 individuals and 21 entities who are President Bush identified 12 individuals and the provisions of the Administrative listed on the annex to Executive Order and 15 entities whose assets are blocked Procedure Act (5 U.S.C. 553), requiring pursuant to the Order. This final rule 13224 of September 23, 2001 (Blocking notice of proposed rulemaking, adds those individuals and entities, Property and Prohibiting Transactions opportunity for public participation, along with additional identifying with Persons Who Commit, Threaten to and delay in effective date, are Commit, or Support Terrorism), or have information, to appendix A. This final rule also adds to appendix inapplicable. Because no notice of been designated pursuant to Executive proposed rulemaking is required for this Order 13224 as blocked persons and by A 8 individuals who, pursuant to subsection 1(b) of the Order, have been rule, the Regulatory Flexibility Act (5 amending the notes to the appendices to U.S.C. 601–612) does not apply. 31 CFR chapter V to reflect the revisions determined by the Secretary of State, in consultation with the Secretary of the For the reasons set forth in the to appendix A. Treasury and the Attorney General, to preamble, and under the authority of 3 DATES: This amendment to the CFR is have committed, or to pose a significant U.S.C. 301, 50 U.S.C. 1601–1651, 50 effective October 24, 2001. With regard risk of committing, acts of terrorism that U.S.C. 1701–1706, 22 U.S.C. 287c, and to those persons named in its annex, threaten the security of U.S. nationals or E.O. 13224 of September 23, 2001, the Executive Order 13224 was effective at the national security, foreign policy, or appendices to 31 CFR chapter V are 12:01 a.m. eastern daylight time on economy of the United States. amended as set forth below: September 24, 2001. The determinations This final rule also adds to appendix Appendices to Chapter V made by the Secretary of State and the A 25 individuals and 6 entities that, Secretary of the Treasury were effective pursuant to subsections 1(c) and 1(d) of 1. The notes to the appendices to 31 at 8:00 a.m. on October 12, 2001. the Order, have been determined by the CFR chapter V are amended by FOR FURTHER INFORMATION CONTACT: Secretary of the Treasury, in amending note 6 to add the following Office of Foreign Assets Control, consultation with the Secretary of State entry inserted in alphabetical order to Department of the Treasury, and the Attorney General: to be owned read as follows: Washington, DC 20220, tel.: 202/622– or controlled by, or to act for or on Notes: * * * 2520. behalf of, persons listed on the annex to 6. * * * SUPPLEMENTARY INFORMATION: the Order or designated pursuant to [SDGT]: Executive Order 13224, 66 FR 49079, subsection 1(b), 1(c), or 1(d)(i) of the Electronic and Facsimile Availability September 25, 2001. Order; to assist in, sponsor, or provide * * * * * This document is available as an financial, material, or technological electronic file on The Federal Bulletin support for, or financial or other Appendix A—[Amended] Board the day of publication in the services to or in support of, acts of 2. Appendix A to 31 CFR chapter V Federal Register. By modem, dial 202/ terrorism or persons listed on the annex is amended by adding the following 512–1387 and type ‘‘/GO FAC,’’ or call or designated pursuant to the Order; or names inserted in alphabetical order to 202/512–1530 for disk or paper copies. to be otherwise associated with persons read as follows: This file is available for downloading listed on the annex to the Order or without charge in ASCII and Adobe designated pursuant to subsection 1(b), ABDALLA, Fazul (see MOHAMMED, Acrobat readable (*.PDF) formats. For 1(c), or (1)(d)(i) of the Order. Fazul Abdullah) (individual) [SDGT]. Internet access, the address for use with All property and interests in property ABDALLAH, Tarwat Salah (see the World Wide Web (Home Page), of these listed persons that are in the SHIHATA, Thirwat Salah) Telnet, or FTP protocol is: United States, that come within the (individual) [SDGT]. fedbbs.access.gpo.gov. This document United States, or that come within the ABDEL RAHMAN (see ATWAH, and additional information concerning possession or control of United States Muhsin Musa Matwalli) (individual) the programs of the Office of Foreign persons, including their overseas [SDGT]. Assets Control are available for branches, are blocked. All transactions ABDUL RAHMAN (see ATWAH, downloading from the Office’s Internet by U.S. persons or within the United Muhsin Musa Matwalli) (individual) Home Page: http://www.treas.gov/ofac, States in property or interests in [SDGT]. or in fax form through the Office’s 24- property of these listed persons are ABDULLAH, Abdullah Ahmed (a.k.a. hour fax-on-demand service: call 202/ prohibited unless licensed by the Office ABU MARIAM; a.k.a. AL–MASRI,
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Abu Mohamed; a.k.a. SALEH), Amr Al-Fatih) (DOB 15 Mar 1963; LADEN ORGANIZATION) [SDT] Afghanistan (DOB 1963; POB Egypt; POB Alexandria, Egypt) (individual) [FTO] [SDGT]. Citizen Egypt) (individual) [SDGT]. [SDGT]. AL RASHEED TRUST (see AL RASHID ABDULLAH, Sheikh Taysir (see ATIF, AHMED, A. (see GHAILANI, Ahmed TRUST) [SDGT]. Muhammad) (individual) [SDT] Khalfan) (individual) [SDGT]. AL RASHID TRUST (a.k.a. AL [SDGT]. AHMED, Abubakar (see GHAILANI, RASHEED TRUST; a.k.a. AL- ABDUREHMAN, Ahmed Mohammed Ahmed Khalfan) (individual) [SDGT]. RASHEED TRUST; a.k.a. AL-RASHID (see ALI, Ahmed Mohammed Hamed) AHMED, Abubakar K. (see GHAILANI, TRUST), Kitab Ghar, 4 Dar-el-Iftah, (individual) [SDGT]. Ahmed Khalfan) (individual) [SDGT]. Nazimabad, Karachi, Pakistan; Jamia ABU ABDALLAH (see AL–IRAQI, Abd AHMED, Abubakar Khalfan (see Masjid, Sulaiman Park, Begum Pura, al-Hadi) (individual) [SDGT]. GHAILANI, Ahmed Khalfan) Lahore, Pakistan; Office Dha’rb-i- ABU FATIMA (see ALI, Ahmed (individual) [SDGT]. M’unin, opposite Khyber Bank, Mohammed Hamed) (individual) AHMED, Abubakary K. (see GHAILANI, Abbottabad Road, Mansehra, Pakistan; [SDGT]. Ahmed Khalfan) (individual) [SDGT]. Office Dha’rb-i-M’unin, Z.R. Brothers, ABU HAFS (see ATIF, Muhammad) AHMED, Ahmed (see ALI, Ahmed Katchehry Road, Chowk Yadgaar, (individual) [SDT] [SDGT]. Mohammed Hamed) (individual) Peshawar, Pakistan; Office Dha’rb-i- ABU HAFS THE MAURITANIAN (a.k.a. [SDGT]. M’unin, Room no. 3, Third Floor, AL–SHANQITI, Khalid; a.k.a. AL– AHMED, Ahmed Khalfan (see Moti Plaza, near Liaquat Bagh, Murree WALID, Mafouz Walad; a.k.a. AL– GHAILANI, Ahmed Khalfan) Road, Rawalpindi, Pakistan; Office WALID, Mahfouz Ould; a.k.a. SLAHI, (individual) [SDGT]. Dha’rb-i-M’unin, Top Floor, Dr. Dawa Mahamedou Ould) (DOB 1 Jan 1975) AHMED HAMED (see ALI, Ahmed Khan Dental Clinic Surgeon, Main (individual) [SDGT]. Mohammed Hamed) (individual) Baxar, Mingora, Swat, Pakistan ABU ISLAM (see ALI, Ahmed [SDGT]. (Operations in Afghanistan: Herat, Mohammed Hamed) (individual) AHMED THE EGYPTIAN (see ALI, Jalalabad, Kabul, Kandahar, Mazar [SDGT]. Ahmed Mohammed Hamed) Sharif. Also operations in: Kosovo, ABU ISMAIL (see UTHMAN, Omar (individual) [SDGT]. Chechnya) [SDGT]. Mahmoud) (individual) [SDGT]. AHMED THE TALL (see SWEDAN, AL SUDANI, Abu Seif (see ABU KHADIIJAH (see ALI, Ahmed Sheikh Ahmed Salim) (individual) MOHAMMED, Fazul Abdullah) Mohammed Hamed) (individual) [SDGT]. (individual) [SDGT]. [SDGT]. ‘‘AHMED THE TANZANIAN’’ (see AL TANZANI, Ahmad (see GHAILANI, ABU MARIAM (see ABDULLAH, GHAILANI, Ahmed Khalfan) Ahmed Khalfan) (individual) [SDGT]. Abdullah Ahmed) (individual) (individual) [SDGT]. AL WAFA (see WAFA [SDGT]. AIADI, Ben Muhammad (see BIN HUMANITARIAN ORGANIZATION) ABU OMRAN (see AL–MUGHASSIL, MUHAMMAD, Ayadi Chafiq) [SDGT]. Ahmad Ibrahim) (individual) [SDGT]. (individual) [SDGT]. AL WAFA ORGANIZATION (see WAFA ABU SAYYAF GROUP (a.k.a. AL AIADY, Ben Muhammad (see BIN HUMANITARIAN ORGANIZATION) HARAKAT AL ISLAMIYYA) [FTO] MUHAMMAD, Ayadi Chafiq) [SDGT]. [SDGT]. (individual) [SDGT]. AL ZAWAHIRI, Dr. Ayman (see AL- ABU SITTA, Subhi (see ATIF, AIAI (see AL-ITIHAAD AL-ISLAMIYA) ZAWAHIRI, Ayman) (individual) Muhammad) (individual) [SDT] [SDGT]. [SDT] [SDGT]. AL-’ADIL, Saif (see AL-ADL, Sayf) [SDGT]. AISHA, Abu (see MOHAMMED, Fazul ABU UMAR, Abu Omar (see UTHMAN, Abdullah) (individual) [SDGT]. (individual) [SDGT]. AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif) Omar Mahmoud) [SDGT]. AL HARAKAT AL ISLAMIYYA (see (DOB 1963; POB Egypt) (individual) ABU ZUBAIDA (see ABU ZUBAYDAH) ABU SAYYAF GROUP) [FTO] [SDGT]. [SDGT]. (individual) [SDGT]. AL-AHDAL, Mohammad Hamdi Sadiq AL MASRI, Abd Al Wakil (see FADHIL, ABU ZUBAYDAH (a.k.a. ABU (see AL-HAMATI, Muhammad) Mustafa Mohamed) (individual) ZUBAIDA; a.k.a. AL-WAHAB, Abd (individual) [SDGT]. Al-Hadi; a.k.a. HUSAIN, Zain Al- [SDGT]. AL-AMRIKI, Abu-Ahmad (see HIJAZI, AL QA’IDA (see AL QAIDA) [SDT] Abidin Muhahhad; a.k.a. HUSAYN, Riad) (individual) [SDGT]. Zayn al-Abidin Muhammad; a.k.a. [FTO] [SDGT]. AL-FILISTINI, Abu Qatada (see TARIQ) (DOB 12 Mar 1971; POB AL QAEDA (see AL QAIDA) [SDT] UTHMAN, Omar Mahmoud) Riyadh, Saudi Arabia) (individual) [FTO] [SDGT]. (individual) [SDGT]. [SDGT]. AL QAIDA (a.k.a. ISLAMIC ARMY; AL-HAMATI, Muhammad (a.k.a. AL- ADBALLAH, Fazul (see MOHAMMED, a.k.a. ‘‘THE BASE’’; a.k.a. AL QA’IDA; AHDAL, Mohammad Hamdi Sadiq; Fazul Abdullah) (individual) [SDGT]. a.k.a. AL QAEDA; a.k.a. a.k.a. AL-MAKKI, Abu Asim), Yemen AGHA, Haji Abdul Manan (a.k.a. INTERNATIONAL FRONT FOR (individual) [SDGT]. SAIYID, Abd Al-Man’am), Pakistan FIGHTING JEWS AND CRUSADES; AL-HAMATI SWEETS BAKERIES, Al- (individual) [SDGT]. a.k.a. ISLAMIC ARMY FOR THE Mukallah, Hadhramawt Governorate, AH HAQ, Dr. Amin (see AL-HAQ, LIBERATION OF HOLY SITES; a.k.a. Yemen [SDGT]. Amin) (individual) [SDGT]. ISLAMIC SALVATION AL-HAQ, Amin (a.k.a. AMIN, AHMAD, Abu Bakr (see GHAILANI, FOUNDATION; a.k.a. THE GROUP Muhammad; a.k.a. AH HAQ, Dr. Ahmed Khalfan) (individual) [SDGT]. FOR THE PRESERVATION OF THE Amin; a.k.a. UL-HAQ, Dr. Amin) AHMAD, Mufti Rasheed (see HOLY SITES; a.k.a. THE ISLAMIC (DOB 1960; POB Nangahar Province, LADEHYANOY, Mufti Rashid ARMY FOR THE LIBERATION OF Afghanistan) (individual) [SDGT]. Ahmad) (individual) [SDGT]. THE HOLY PLACES; a.k.a. THE AL-HAWEN, Abu-Ahmad (see HIJAZI, AHMAD, Mustafa Muhammad (see WORLD ISLAMIC FRONT FOR JIHAD Riad) (individual) [SDGT]. SAI’ID, Shaykh) (individual) [SDGT]. AGAINST JEWS AND CRUSADERS; AL-HOURI, Ali Saed Bin Ali (see EL- AHMAD, Tariq Anwar al-Sayyid (a.k.a. a.k.a. USAMA BIN LADEN HOORIE, Ali Saed Bin Ali) FARAG, Hamdi Ahmad; a.k.a. FATHI, NETWORK; a.k.a. USAMA BIN (individual) [SDGT].
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AL-IRAQI, Abd al-Hadi (a.k.a. ABU Citizen Saudi Arabia) (individual) ALI, Ahmed Mohammed Hamed (a.k.a. ABDALLAH; a.k.a. AL-IRAQI, Abdal [SDGT]. ABDUREHMAN, Ahmed Mohammed; al-Hadi) (individual) [SDGT]. AL-NUBI, Abu (see FADHIL, Mustafa a.k.a. ABU FATIMA; a.k.a. ABU AL-IRAQI, Abdal al-Hadi (see AL- Mohamed) (individual) [SDGT]. ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. IRAQI, Abd al-Hadi) (individual) AL-NUR HONEY CENTER (see AL-NUR AHMED, Ahmed; a.k.a. AHMED [SDGT]. HONEY PRESS SHOPS) [SDGT]. HAMED; a.k.a. Ahmed The Egyptian; AL-ITIHAAD AL-ISLAMIYA (a.k.a. AL-NUR HONEY PRESS SHOPS (a.k.a. a.k.a. ALI, Hamed; a.k.a. ALI, Ahmed AIAI) [SDGT]. AL-NUR HONEY CENTER), Sanaa, Mohammed; a.k.a. AL-MASRI, AL-JADAWI, Saqar (DOB 1965) Yemen [SDGT]. Ahmad; a.k.a. AL-SURIR, Abu Islam; (individual) [SDGT]. AL-QADI, Yasin (a.k.a. KADI, Shaykh a.k.a. HEMED, Ahmed; a.k.a. SHIEB, AL-JAMA’AH AL-ISLAMIYAH AL- Yassin Abdullah; a.k.a. KAHDI, Ahmed; a.k.a. SHUAIB), Afghanistan MUSALLAH (see ARMED ISLAMIC Yasin), Jeddah, Saudi Arabia (DOB 1965; POB Egypt; Citizen Egypt) GROUP) [FTO] [SDGT]. (individual) [SDGT] (individual) [SDGT]. AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; AL-RAGHIE, Nazih (see AL-LIBY, Anas) ALI, Fadel Abdallah Mohammed (see a.k.a. EGYPTIAN ISLAMIC JIHAD; (individual) [SDGT]. MOHAMMED, Fazul Abdullah) a.k.a. JIHAD GROUP; a.k.a. NEW AL-RAGHIE, Nazih Abdul Hamed (see (individual) [SDGT]. JIHAD) [SDT] [FTO] [SDGT]. AL-LIBY, Anas) (individual) [SDGT]. ALI, Hamed (see ALI, Ahmed AL-KADR, Ahmad Sa’id (a.k.a. AL- AL-RASHEED TRUST (see AL RASHID Mohammed Hamed) (individual) KANADI, Abu Abd Al-Rahman) (DOB TRUST) [SDGT]. [SDGT]. 01 Mar 1948; POB Cairo, Egypt) AL-RASHID TRUST (see AL RASHID ALI, Hassan (see FADHIL, Mustafa (individual) [SDGT]. TRUST) [SDGT]. Mohamed) (individual) [SDGT]. AL-KANADI, Abu Abd Al-Rahman (see AL-SABAI, Anas (see AL-LIBY, Anas) ALI, Salem (see MOHAMMED, Khalid AL-KADR, Ahmad Sa’id) (individual) (individual) [SDGT]. Shaikh) (individual) [SDGT]. [SDGT]. AL-SHAHID, Abu-Ahmad (see HIJAZI, ALLY, Ahmed (see SWEDAN, Sheikh AL-KINI, Usama (see MSALAM, Fahid Riad) (individual) [SDGT]. Ahmed Salim) (individual) [SDGT]. Mohammed Ally) (individual) AL-SHANQITI, Khalid (see ABU HAFS ALLY, Fahid Mohammed (see [SDGT]. THE MAURITANIAN) (individual) MSALAM, Fahid Mohammed Ally) AL-LIBI, Anas (see AL-LIBY, Anas) [SDGT]. (individual) [SDGT]. (individual) [SDGT]. AL-SHARIF, Sa’d (DOB 1969; POB AMIN, Muhammad (see AL-HAQ, AL-LIBI, Ibn Al-Shaykh (individual) Saudi Arabia) (individual) [SDGT]. Amin) (individual) [SDGT]. ANIS, Abu (see FADHIL, Mustafa [SDGT]. AL-SHIFA’ HONEY PRESS FOR AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; INDUSTRY AND COMMERCE, P.O. Mohamed) (individual) [SDGT]. ARMED ISLAMIC GROUP (a.k.a. AL- a.k.a. AL-RAGHIE, Nazih; a.k.a. AL- Box 8089, Al-Hasabah, Sanaa, Yemen; JAMA’AH AL-ISLAMIYAH AL- RAGHIE, Nazih Abdul Hamed; a.k.a. By the Shrine Next to the Gas Station, MUSALLAH; a.k.a. GIA; a.k.a. AL-SABAI, Anas), Afghanistan (DOB Jamal Street, Ta’iz, Yemen; Al-rudh ` GROUPEMENT ISLAMIQUE ARME) Square, Khur Maksar, Aden, Yemen; 30 Mar 1964; alt. DOB 14 May 1964; [FTO] [SDGT]. POB Tripoli, Libya; Citizen Libya) Al-Nasr Street, Doha, Qatar [SDGT]. ARMY OF MOHAMMED (see JAISH-I- AL-SURIR, Abu Islam (see ALI, Ahmed (individual) [SDGT]. MOHAMMED) [SDGT]. AL-MAGHRIBI, Rashid (see HIJAZI, Mohammed Hamed) (individual) ASBAT AL-ANSAR [SDGT]. Riad) (individual) [SDGT]. [SDGT]. ATEF, Muhammad (see ATIF, AL-MAKKI, Abu Asim (see AL- AL-WAHAB, Abd Al-Hadi (see ABU Muhammad) (individual) [SDT] HAMATI, Muhammad) (individual) ZUBAYDAH) (individual) [SDGT]. [SDGT]. [SDGT]. AL-WALID, Mafouz Walad (see ABU ATIF, Mohamed (see ATIF, AL-MASRI, Abu Hafs (see ATIF, HAFS THE MAURITANIAN) Muhammad) (individual) [SDT] Muhammad) (individual) [SDT] (individual) [SDGT]. [SDGT]. [SDGT]. AL-WALID, Mahfouz Ould (see ABU ATIF, Muhammad (a.k.a. AL-MASRI, AL-MASRI, Abu Mohamed (see HAFS THE MAURITANIAN) Abu Hafs; a.k.a. ABDULLAH, Sheikh ABDULLAH, Abdullah Ahmed) (individual) [SDGT]. Taysir; a.k.a. ABU HAFS; a.k.a. ABU (individual) [SDGT]. AL-YACOUB, Ibrahim Salih SITTA, Subhi; a.k.a. ATEF, AL-MASRI, Ahmad (see ALI, Ahmed Mohammed (DOB 16 Oct 1966; POB Muhammad; a.k.a. ATIF, Mohamed; Mohammed Hamed) (individual) Tarut, Saudi Arabia; Citizen Saudi a.k.a. EL KHABIR, Abu Hafs el Masry; [SDGT]. Arabia) (individual) [SDGT]. a.k.a. TAYSIR) (DOB 1951; alt. DOB AL-MUGHASSIL, Ahmad Ibrahim AL-ZAWAHIRI, Aiman Muhammad 1956 alt. DOB 1944; POB Alexandria, (a.k.a. AL-MUGHASSIL, Ahmed Rabi (see AL-ZAWAHIRI, Ayman) Egypt) (individual) [SDT] [SDGT]. Ibrahim; a.k.a. ABU OMRAN) (DOB (individual) [SDT] [SDGT]. ATWA, Ali (a.k.a. BOUSLIM, Ammar 26 Jun 1967; POB Qatif—Bab al AL-ZAWAHIRI, Ayman (a.k.a. AL Mansour; a.k.a. SALIM, Hassan Shamal, Saudi Arabia; Citizen Saudi ZAWAHIRI, Dr. Ayman; a.k.a. AL- Rostom), Lebanon (DOB 1960; POB Arabia) (individual) [SDGT]. ZAWAHIRI, Aiman Muhammad Rabi; Lebanon; Citizen Lebanon) AL-MUGHASSIL, Ahmed Ibrahim (see a.k.a. SALIM, Ahmad Fuad), (individual) [SDGT]. AL-MUGHASSIL, Ahmad Ibrahim) Operational and Military Leader of ATWAH, Muhsin Musa Matwalli (a.k.a. (individual) [SDGT]. JIHAD GROUP (DOB 19 Jun 1951; ABDEL RAHMAN; a.k.a. ABDUL AL-MUHAJIR, Abdul Rahman (see POB Giza, Egypt; Passport No. RAHMAN; a.k.a. AL-MUHAJIR, ATWAH, Muhsin Musa Matwalli) 1084010 (Egypt); alt. Passport No. Abdul Rahman; a.k.a. AL-NAMER, (individual) [SDGT]. 19820215) (individual) [SDT] [SDGT]. Mohammed K.A.), Afghanistan (DOB AL-NAMER, Mohammed K.A. (see ALI, Ahmed Khalfan (see GHAILANI, 19 Jun 1964; POB Egypt; Citizen ATWAH, Muhsin Musa Matwalli) Ahmed Khalfan) (individual) [SDGT]. Egypt) (individual) [SDGT]. (individual) [SDGT]. ALI, Ahmed Mohammed (see ALI, AYADI CHAFIK, Ben Muhammad (see AL-NASSER, Abdelkarim Hussein Ahmed Mohammed Hamed) BIN MUHAMMAD, Ayadi Chafiq) Mohamed (POB Al Ihsa, Saudi Arabia; (individual) [SDGT]. (individual) [SDGT].
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AYADI SHAFIQ, Ben Muhammad (see EGYPTIAN ISLAMIC JIHAD (see AL- AHMED, A.; a.k.a. KHALFAN, Ahmed; BIN MUHAMMAD, Ayadi Chafiq) JIHAD) [SDT] [FTO] [SDGT]. a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMED, (individual) [SDGT]. EL KHABIR, Abu Hafs el Masry (see Abubakar Khalfan; a.k.a. GHAILANI, BAHAMAD (see SWEDAN, Sheikh ATIF, Muhammad) (individual) [SDT] Ahmed; a.k.a. AL TANZANI, Ahmad; a.k.a. KHABAR, Abu; a.k.a. BAKR, Abu; a.k.a. Ahmed Salim) (individual) [SDGT]. [SDGT]. BAHAMAD, Sheik (see SWEDAN, GHAILANI, Abubakary Khalfan Ahmed; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- a.k.a. HUSSEIN, Mahafudh Abubakar Sheikh Ahmed Salim) (individual) HOURI, Ali Saed Bin Ali; a.k.a. EL- Ahmed Abdallah; a.k.a. MOHAMMED, [SDGT]. HOURI, Ali Saed Bin Ali) (DOB 10 Jul Shariff Omar; a.k.a. ‘‘FOOPIE’’; a.k.a. BAHAMADI, Sheikh (see SWEDAN, 1965; alt. DOB 11 Jul 1965; POB El ‘‘FUPI’’; a.k.a. ‘‘AHMED THE Sheikh Ahmed Salim) (individual) Dibabiya, Saudi Arabia; Citizen Saudi TANZANIAN’’) (DOB 14 Mar 1974; alt. [SDGT]. Arabia) (individual) [SDGT]. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; BAKR, Abu (see GHAILANI, Ahmed EL-HOURI, Ali Saed Bin Ali (see EL- alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; Citizen Tanzania) (individual) Khalfan) (individual) [SDGT]. HOORIE, Ali Saed Bin Ali) ‘‘THE BASE’’ (see AL QAIDA) [SDT] [SDGT]. (individual) [SDGT]. GHILANI, Ahmad Khalafan (see GHAILANI, [FTO] [SDGT]. ELBISHY, Moustafa Ali (see FADHIL, BIN KHALID, Fahd Bin Adballah (see Ahmed Khalfan) (individual) [SDGT]. Mustafa Mohamed) (individual) MOHAMMED, Khalid Shaikh) GIA (see ARMED ISLAMIC GROUP) [FTO] [SDGT]. [SDGT]. (individual) [SDGT]. THE GROUP FOR THE PRESERVATION OF BIN LADEN, Osama (see BIN LADEN, FADHIL, Mustafa Mohamed (a.k.a. ELBISHY, Moustafa Ali; a.k.a. THE HOLY SITES (see AL QAIDA) [SDT] Usama) (individual) [SDT] [SDGT]. [FTO] [SDGT]. BIN LADEN, Usama (a.k.a. BIN LADIN, MOHAMMED, Mustafa; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. ALI, GROUPEMENT ISLAMIQUE ARME (see Usama bin Muhammad bin Awad; ARMED ISLAMIC GROUP) [FTO] [SDGT]. a.k.a. BIN LADEN, Osama; a.k.a. BIN Hassan; a.k.a. FADIL, Mustafa GSPC (see SALAFIST GROUP FOR CALL LADIN, Osama; a.k.a. BIN LADIN, Muhamad; a.k.a. AL MASRI, Abd Al AND COMBAT) [SDGT]. Osama bin Muhammad bin Awad; Wakil; a.k.a. ANIS, Abu; a.k.a. HARAKAT UL-ANSAR (see HARAKAT UL- a.k.a. BIN LADIN, Usama) (DOB 30 Jul YUSSRR, Abu; a.k.a. ALI, Hassan; MUJAHIDIN) [FTO] [SDGT]. 57; alt. DOB 1958; POB Jeddah, Saudi a.k.a. MAN, Nu; a.k.a. KHALID; a.k.a. HARAKAT UL-MUJAHIDEEN (see Arabia; alt. POB Yemen) (individual) JIHAD, Abu; a.k.a. AL-NUBI, Abu) HARAKAT UL-MUJAHIDIN) [FTO] [SDT] [SDGT]. (DOB 23 Jun 1976; POB Cairo, Egypt; [SDGT]. BIN LADIN, Osama (see BIN LADEN, Citizen Egypt; alt. Citizen Kenya; HARAKAT UL-MUJAHIDIN (a.k.a. Kenyan ID No. 12773667; Serial No. HARAKAT UL-MUJAHIDEEN; a.k.a. Usama) (individual) [SDT] [SDGT]. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. BIN LADIN, Osama bin Muhammad bin 201735161) (individual) [SDGT]. HUM) [FTO] [SDGT]. Awad (see BIN LADEN, Usama) FADIL, Mustafa Muhamad (see FADHIL, HAROON (see MOHAMMED, Fazul (individual) [SDT] [SDGT]. Mustafa Mohamed) (individual) Abdullah) (individual) [SDGT]. BIN LADIN, Usama (see BIN LADEN, [SDGT]. HAROUN, Fadhil (see MOHAMMED, Fazul Usama) (individual) [SDT] [SDGT]. FARAG, Hamdi Ahmad (see AHMAD, Abdullah) (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Tariq Anwar al-Sayyid) (individual) HARUN (see MOHAMMED, Fazul Abdullah) Awad (see BIN LADEN, Usama) [SDGT]. (individual) [SDGT]. (individual) [SDT] [SDGT]. FATHI, Amr Al-Fatih (see AHMAD, HASANAYN, Nasr Fahmi Nasr (see SALAH, BIN MARWAN, Bilal (DOB 1947) Tariq Anwar al-Sayyid) (individual) Muhammad) (individual) [SDGT]. HEMED, Ahmed (see ALI, Ahmed (individual) [SDGT]. [SDGT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. Mohammed Hamed) (individual) [SDGT]. FAZUL, Abdalla (see MOHAMMED, HENIN, Ashraf Refaat Nabith (see AYADI SHAFIQ, Ben Muhammad; Fazul Abdullah) (individual) [SDGT]. a.k.a. AYADI CHAFIK, Ben MOHAMMED, Khalid Shaikh) (individual) FAZUL, Abdallah (see MOHAMMED, [SDGT]. Muhammad; a.k.a. AIADI, Ben Fazul Abdullah) (individual) [SDGT]. HIJAZI, Raed M. (see HIJAZI, Riad) Muhammad; a.k.a. AIADY, Ben FAZUL, Abdallah Mohammed (see (individual) [SDGT]. Muhammad), Helene Meyer Ring 10– MOHAMMED, Fazul Abdullah) HIJAZI, Riad (a.k.a. HIJAZI, Raed M.; 1415–80809, Munich, Germany; 129 (individual) [SDGT]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. Park Road, NW8, London, England; 28 FAZUL, Haroon (see MOHAMMED, AL-MAGHRIBI, Rashid; a.k.a. AL- Chaussee de Lille, Mouscron, Fazul Abdullah) (individual) [SDGT]. AMRIKI, Abu-Ahmad; a.k.a. AL- Belgium; Darvingasse 1/2/58–60, FAZUL, Harun (see MOHAMMED, SHAHID, Abu-Ahmad), Jordan (DOB Vienna, Austria; Tunisia (DOB 21 Jan Fazul Abdullah) (individual) [SDGT]. 1968; POB California, U.S.A.; SSN 1963; POB Safais (Sfax), Tunisia) FAZUL, Mustafa (see FADHIL, Mustafa 548–91–5411) (individual) [SDGT]. (individual) [SDGT]. Mohamed) (individual) [SDGT]. HUA (see HARAKAT UL-MUJAHIDIN) BOUSLIM, Ammar Mansour (see ‘‘FOOPIE’’ (see GHAILANI, Ahmed [FTO] [SDGT]. ATWA, Ali) (individual) [SDGT]. Khalfan) (individual) [SDGT]. HUM (see HARAKAT UL-MUJAHIDIN) DARKAZANLI, Mamoun, Uhlenhorster ‘‘FUPI’’ (see GHAILANI, Ahmed [FTO] [SDGT]. Weg 34 11, Hamburg, 22085 Germany Khalfan) (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhahhad (DOB 4 Aug 1958; POB Aleppo, Syria; GARBAYA, Ahmed (see IZZ-AL-DIN, (see ABU ZUBAYDAH) (individual) Passport No. 1310636262 (Germany)) Hasan) (individual) [SDGT]. [SDGT]. (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad GHAILANI, Abubakary Khalfan Ahmed DARKAZANLI COMPANY (see (see ABU ZUBAYDAH) (individual) (see GHAILANI, Ahmed Khalfan) MAMOUN DARKAZANLI IMPORT- [SDGT]. (individual) [SDGT]. EXPORT COMPANY) [SDGT]. HUSSEIN (see FADHIL, Mustafa GHAILANI, Ahmed (see GHAILANI, Ahmed DARKAZANLI EXPORT-IMPORT Khalfan) (individual) [SDGT]. Mohamed) (individual) [SDGT]. SONDERPOSTEN (see MAMOUN GHAILANI, Ahmed Khalfan (a.k.a. GHILANI, HUSSEIN, Mahafudh Abubakar Ahmed DARKAZANLI IMPORT-EXPORT Ahmad Khalafan; a.k.a. AHMED, Ahmed Abdallah (see GHAILANI, Ahmed COMPANY) [SDGT]. Khalfan; a.k.a. AHMED, Abubakar K.; a.k.a. Khalfan) (individual) [SDGT]. EGYPTIAN AL-JIHAD (see AL-JIHAD) AHMED, Abubakary K.; a.k.a. AHMED, IMU (see ISLAMIC MOVEMENT OF [SDT] [FTO] [SDGT]. Abubakar; a.k.a. AHMAD, Abu Bakr; a.k.a. UZBEKISTAN) [FTO] [SDGT].
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INTERNATIONAL FRONT FOR MAMOUN DARKAZANLI IMPORT- MUHAMAD, Fadil Abdallah (see FIGHTING JEWS AND CRUSADES EXPORT COMPANY (a.k.a. MOHAMMED, Fazul Abdullah) (see AL QAIDA) [SDT] [FTO] [SDGT]. DARKAZANLI COMPANY; a.k.a. (individual) [SDGT]. ISLAMIC ARMY (see AL QAIDA) [SDT] DARKAZANLI EXPORT-IMPORT MUSALAAM, Fahid Mohammed Ali [FTO] [SDGT]. SONDERPOSTEN), Uhlenhorsterweg (see MSALAM, Fahid Mohammed THE ISLAMIC ARMY FOR THE 34 11, Hamburg, Germany [SDGT]. Ally) (individual) [SDGT]. LIBERATION OF THE HOLY PLACES MAN, Nu (see FADHIL, Mustafa NEW JIHAD (see AL-JIHAD) [SDT] (see AL QAIDA) [SDT] [FTO] [SDGT]. Mohamed) (individual) [SDGT]. [FTO] [SDGT]. ISLAMIC ARMY FOR THE MOHAMMED, Fazul (see RABITA TRUST, Room 9A, 2nd Floor, LIBERATION OF HOLY SITES (see MOHAMMED, Fazul Abdullah) Wahdat Road, Education Town, AL QAIDA) [SDT] [FTO] [SDGT]. (individual) [SDGT]. Lahore, Pakistan; Wares Colony, ISLAMIC ARMY OF ADEN [SDGT]. MOHAMMED, Fazul Abdilahi (see Lahore, Pakistan [SDGT]. ISLAMIC MOVEMENT OF MOHAMMED, Fazul Abdullah) SA-ID (see IZZ-AL-DIN, Hasan) UZBEKISTAN (a.k.a. IMU) [FTO] (individual) [SDGT]. (individual) [SDGT]. [SDGT]. SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa ISLAMIC SALVATION FOUNDATION MOHAMMED, Fazul Abdullah (a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Muhammad) (POB Egypt) (individual) (see AL QAIDA) [SDT] [FTO] [SDGT]. [SDGT]. IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, Abdalla; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MOHAMMED, SAIYID, Abd Al-Man’am (see AGHA, Ahmed; a.k.a. SA-ID; a.k.a. Haji Abdul Manan) (individual) SALWWAN, Samir), Lebanon (DOB Fazul Abdilahi; a.k.a. ADBALLAH, Fazul; a.k.a. ABDALLA, Fazul; a.k.a. [SDGT]. 1963; POB Lebanon; Citizen Lebanon) SALAFIST GROUP FOR CALL AND (individual) [SDGT]. MOHAMMED, Fazul; a.k.a. HAROON; a.k.a. HARUN; a.k.a. FAZUL, Haroon; COMBAT (a.k.a. GSPC; a.k.a. LE JAISH-I-MOHAMMED (a.k.a. ARMY OF GROUPE SALAFISTE POUR LA MOHAMMED), Pakistan [SDGT]. a.k.a. FAZUL, Harun; a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. PREDICATION ET LE COMBAT) JAM’IYAT AL TA’AWUN AL [SDGT]. ISLAMIYYA (see JAM’YAH HAROUN, Fadhil; a.k.a. AL SUDANI, Abu Seif; a.k.a. AISHA, Abu; a.k.a. SALAH, Muhammad (a.k.a. TA’AWUN AL-ISLAMIA) [SDGT]. HASANAYN, Nasr Fahmi Nasr) JAM’YAH TA’AWUN AL-ISLAMIA LUQMAN, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. (individual) [SDGT]. (a.k.a. JAM’IYAT AL TA’AWUN AL SALEH (see ABDULLAH, Abdullah ISLAMIYYA; a.k.a. JIT; a.k.a. MOHAMMED, Fouad) (DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB Ahmed) (individual) [SDGT]. SOCIETY OF ISLAMIC SALEM, Fahid Muhamad Ali (see 25 Feb 1974; POB Moroni, Comoros COOPERATION), Qandahar City, MSALAM, Fahid Mohammed Ally) Islands; Citizen Comoros; alt. Citizen Afghanistan [SDGT]. (individual) [SDGT]. Kenya) (individual) [SDGT]. JIHAD, Abu (see FADHIL, Mustafa SALIM, Ahmad Fuad (see AL- MOHAMMED, Fouad (see Mohamed) (individual) [SDGT]. ZAWAHIRI, Ayman) (individual) JIHAD GROUP (see AL-JIHAD) [SDT] MOHAMMED, Fazul Abdullah) [SDT] [SDGT]. [FTO] [SDGT]. (individual) [SDGT]. SALIM, Hassan Rostom (see ATWA, JIT (see JAM’YAH TA’AWUN AL- MOHAMMED, Khalid Shaikh (a.k.a. Ali) (individual) [SDGT]. ISLAMIA) [SDGT]. HENIN, Ashraf Refaat Nabith; a.k.a. KADI, Shaykh Yassin Abdullah (see AL- SALWWAN, Samir (see IZZ-AL-DIN, WADOOD, Khalid Adbul; a.k.a. ALI, Hasan) (individual) [SDGT]. QADI, Yasin) (individual) [SDGT]. Salem; a.k.a. BIN KHALID, Fahd Bin KAHDI, Yasin (see AL-QADI, Yasin) SHIEB, Ahmed (see ALI, Ahmed Adballah) (DOB 14 Apr 1965; alt. Mohammed Hamed) (individual) (individual) [SDGT]. DOB 01 Mar 1964; POB Kuwait; KHABAR, Abu (see GHAILANI, Ahmed [SDGT]. Citizen Kuwait) (individual) [SDGT]. SHIHATA, Thirwat Salah (a.k.a. Khalfan) (individual) [SDGT]. MOHAMMED, Mustafa (see FADHIL, KHALFAN, Ahmed (see GHAILANI, ABDALLAH, Tarwat Salah; a.k.a. Mustafa Mohamed) (individual) THIRWAT, Salah Shihata; a.k.a. Ahmed Khalfan) (individual) [SDGT]. [SDGT]. KHALID (see FADHIL, Mustafa THIRWAT, Shahata) (DOB 29 Jun 60; MOHAMMED, Shariff Omar (see Mohamed) (individual) [SDGT]. POB Egypt) (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad GHAILANI, Ahmed Khalfan) SHUAIB (see ALI, Ahmed Mohammed (a.k.a. LUDHIANVI, Mufti Rashid (individual) [SDGT]. Hamed) (individual) [SDGT]. Ahmad; a.k.a. AHMAD, Mufti MSALAM, Fahad Ally (see MSALAM, SLAHI, Mahamedou Ould (see ABU Rasheed; a.k.a. WADEHYANOY, Fahid Mohammed Ally) (individual) HAFS THE MAURITANIAN) Mufti Rashid Ahmad), Karachi, [SDGT]. (individual) [SDGT]. Pakistan (individual) [SDGT]. MSALAM, Fahid Mohammed Ali (see SOCIETY OF ISLAMIC COOPERATION LE GROUPE SALAFISTE POUR LA MSALAM, Fahid Mohammed Ally) (see JAM’YAH TA’AWUN AL- PREDICATION ET LE COMBAT (see (individual) [SDGT]. ISLAMIA) [SDGT]. SALAFIST GROUP FOR CALL AND MSALAM, Fahid Mohammed Ally SUWEIDAN, Sheikh Ahmad Salem (see COMBAT) [SDGT]. (a.k.a. ALLY, Fahid Mohammed; a.k.a. SWEDAN, Sheikh Ahmed Salim) LIBYAN ISLAMIC FIGHTING GROUP MUSALAAM, Fahid Mohammed Ali; (individual) [SDGT]. [SDGT]. a.k.a. MSALAM, Fahid Mohammed SWEDAN, Sheikh (see SWEDAN, LUDHIANVI, Mufti Rashid Ahmad (see Ali; a.k.a. SALEM, Fahid Muhamad Sheikh Ahmed Salim) (individual) LADEHYANOY, Mufti Rashid Ali; a.k.a. MSALAM, Mohammed [SDGT]. Ahmad) (individual) [SDGT]. Ally; a.k.a. AL-KINI, Usama; a.k.a. SWEDAN, Sheikh Ahmed Salem (see LUQMAN, Abu (see MOHAMMED, MSALAM, Fahad Ally) (DOB 19 Feb SWEDAN, Sheikh Ahmed Salim) Fazul Abdullah) (individual) [SDGT]. 1976; POB Mombasa, Kenya; Citizen (individual) [SDGT]. MAKHTAB AL-KHIDAMAT/AL KIFAH, Kenya) (individual) [SDGT]. SWEDAN, Sheikh Ahmed Salim (a.k.a. House no. 125, Street 54, Phase II, MSALAM, Mohammed Ally (see SUWEIDAN, Sheikh Ahmad Salem; Hayatabad, Peshawar, Pakistan MSALAM, Fahid Mohammed Ally) a.k.a. SWEDAN, Sheikh Ahmed [SDGT]. (individual) [SDGT]. Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
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BAHAMADI, Sheikh; a.k.a. ALLY, UTHMAN, Al-Samman; a.k.a. YASIN, Abdul Rahman Said (see Ahmed; a.k.a. BAHAMAD; a.k.a. UTHMAN, Umar), London, England YASIN, Abdul Rahman) (individual) BAHAMAD, Sheik; a.k.a. Ahmed the (DOB 30 Dec 1960; alt. DOB 13 Dec [SDGT]. Tall) (DOB 09 Apr 1969; alt. DOB 09 1960) (individual) [SDGT]. YASIN, Aboud (see YASIN, Abdul Apr 1960; POB Mombasa, Kenya; UTHMAN, Umar (see UTHMAN, Omar Rahman) (individual) [SDGT]. Citizen Kenya) (individual) [SDGT]. Mahmoud) (individual) [SDGT]. YULDASHEV, Takhir (see TAHA, Abdul Rahman S. (see YASIN, WADEHYANOY, Mufti Rashid Ahmad YULDASHEV, Tohir) (individual) Abdul Rahman) (individual) [SDGT]. (see LADEHYANOY, Mufti Rashid [SDGT]. TAHER, Abdul Rahman S. (see YASIN, Ahmad) (individual) [SDGT]. YULDASHEV, Tohir (a.k.a. Abdul Rahman) (individual) [SDGT]. WADOOD, Khalid Adbul (see TAKFIRI, Abu ‘‘Umr (see UTHMAN, YULDASHEV, Takhir), Uzbekistan MOHAMMED, Khalid Shaikh) (individual) [SDGT]. Omar Mahmoud) (individual) [SDGT]. (individual) [SDGT]. YUSSRR, Abu (see FADHIL, Mustafa TARIQ (see ABU ZUBAYDAH) WAFA AL-IGATHA AL–ISLAMIA (see Mohamed) (individual) [SDGT]. (individual) [SDGT]. WAFA HUMANITARIAN TAYSIR (see ATIF, Muhammad) ORGANIZATION) [SDGT]. ZIA, Ahmad (see ZIA, Mohammad) (individual) [SDT] [SDGT]. WAFA HUMANITARIAN (individual) [SDGT]. THIRWAT, Salah Shihata (see ORGANIZATION (a.k.a. AL WAFA; ZIA, Mohammad, (a.k.a. ZIA, Ahmad) c/ SHIHATA, Thirwat Salah) a.k.a. AL WAFA ORGANIZATION; o Ahmed Shah s/o Painda (individual) [SDGT]. Mohammad al-Karim Set, Peshawar, THIRWAT, Shahata (see SHIHATA, a.k.a. WAFA AL-IGATHA AL&- ISLAMIA) [SDGT]. Pakistan; c/o Alam General Store Thirwat Salah) (individual) [SDGT]. Shop 17, Awami Market, Peshawar, UL-HAQ, Dr. Amin (see AL-HAQ, THE WORLD ISLAMIC FRONT FOR Pakistan; c/o Zahir Shah s/o Murad Amin) (individual) [SDGT]. JIHAD AGAINST JEWS AND Khan Ander Sher, Peshawar, Pakistan UMAR, Abu Umar (see UTHMAN, Omar CRUSADERS (see AL QAIDA) [SDT] (individual) [SDGT]. Mahmoud) (individual) [SDGT]. [FTO] [SDGT]. USAMA BIN LADEN NETWORK (see YASIN, Abdul Rahman (a.k.a. TAHA, Dated: October 16, 2001. AL QAIDA) [SDT] [FTO] [SDGT]. Abdul Rahman S.; a.k.a. TAHER, R. Richard Newcomb, USAMA BIN LADEN ORGANIZATION Abdul Rahman S.; a.k.a. YASIN, Director, Office of Foreign Assets Control. (see AL QAIDA) [SDT] [FTO] [SDGT]. Abdul Rahman Said; a.k.a. YASIN, UTHMAN, Al-Samman (see UTHMAN, Aboud) (DOB 10 Apr 1960; POB Approved: October 16, 2001. Omar Mahmoud) (individual) [SDGT]. Bloomington, Indiana, U.S.A.; SSN Jimmy Gurule´, UTHMAN, Omar Mahmoud (a.k.a. ABU 156–92–9858 (U.S.A.); Passport No. Under Secretary (Enforcement), Department ISMAIL; a.k.a. ABU UMAR, Abu 27082171 (U.S.A. [issued 21 Jun 1992 of the Treasury. Omar; a.k.a. AL–FILISTINI, Abu in Amman, Jordan]); alt. Passport No. [FR Doc. 01–27076 Filed 10–24–01; 11:31 Qatada; a.k.a. TAKFIRI, Abu ‘Umr; M0887925 (Iraq); Citizen U.S.A. am] a.k.a. UMAR, Abu Umar; a.k.a. (individual) [SDGT]. BILLING CODE 4810–25–P
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