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Office of Foreign Assets Control Specially Designated Nationals And OF FICE OF FOR EIGN AS SETS CON TROL SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS March 27, 2002 7TH APRIL CARD BOARD FACTORY, Tajoura, ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Libya [LIBYA] ‘ABD-AL-’IZ; a.k.a. ABU YASIR; a.k.a. ‘ABD Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. 17 NOVEMBER (a.k.a. REVOLUTIONARY ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, DOB 1956; Alt. DOB 1944; POB Alexandria, ORGANIZATION 17 NOVEMBER; a.k.a. Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. Egypt (individual) [SDT] [SDGT] EPANASTATIKI ORGANOSI 17 NOEMVRI) TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i ABDULLKADIR, Hussein Mahamud, Florence, [FTO][SDGT] Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; Italy (individual) [SDGT] 32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. POB Egypt; Passport No. 83860 (Sudan), 30455 ABDULMALIK, Abdul Hameed (a.k.a. MALIK, 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. (Egypt), 1046403 (Egypt) (individual) [SDT] Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, IRISH REPUBLICAN PRISONERS WELFARE ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul Assem), 14 Almotaz Sad Al Deen Street, Al ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Nozha, Cairo, Egypt (individual) [IRAQ] IRISH REPUBLICAN ARMY; a.k.a. REAL Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. OGLAIGH NA HEIREANN; a.k.a. RIRA) Fadel Abdallah Mohammed; a.k.a. FAZUL, ABDELMULLA, Yousef Abd-El-Razegh), P.O. [FTO][SDGT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Box 4538, Maidan Masif El Baladi, Tripoli, Libya 32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon; (individual) [LIBYA] 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. ABDUREHMAN, Ahmed Mohammed (a.k.a. ALI, a.k.a. IRISH REPUBLICAN PRISONERS HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Ahmed Mohammed Hamed; a.k.a. ABU WELFARE ASSOCIATION; REAL IRA; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU REAL IRISH REPUBLICAN ARMY; a.k.a. REAL MOHAMMED, Fazul Abdilahi; a.k.a. KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. OGLAIGH NA HEIREANN; a.k.a. RIRA) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Ahmed The Egyptian; a.k.a. AHMED, Ahmed; [FTO][SDGT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu A. BORTOLOTTI & CO. S.P.A. (a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] Comoros Islands; citizen Comoros; alt. citizen ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. A. BORTOLOTTI & CO. S.P.A. (a.k.a. Kenya (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; BORTOLOTTI), Via Predore, 59, 24067 Sarnico, ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. DOB 1965; POB Egypt; citizen Egypt Bergamo, Italy [LIBYA] Ramadan; a.k.a. SHALLAH, Dr. Ramadan (individual) [SDGT] A.I.C. COMPREHENSIVE RESEARCH INSTITUTE Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO Mohamed), Damascus, Syria; Secretary General Abril), Calle 18A No. 8A-20, Jamundi, Colombia; KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM of the PALESTINIAN ISLAMIC JIHAD; DOB 01 c/o AGROPECUARIA BETANIA LTDA., Cali, SUPREME TRUTH) [FTO][SDGT] Jan 1958; POB Gaza City, Gaza Strip; SSN Colombia; c/o CONSTRUCTORA DIMISA A.I.C. SOGO KENKYUSHO (a.k.a. AUM 589-17-6824 (U.S.A.); Passport No. 265 216 LTDA., Cali, Colombia; c/o INVERSIONES EL SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE (Egypt) (individual) [SDT] GRAN CRISOL LTDA., Cali, Colombia; c/o RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat INVERSIONES EL PEÑON S.A., Cali, AUM SUPREME TRUTH) [FTO][SDGT] Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. Colombia; c/o INVERSIONES GEMINIS S.A., A.T.E. INTERNATIONAL LTD. (f.k.a. RWR THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt Cali, Colombia; c/o VALLADARES LTDA., Cali, INTERNATIONAL COMMODITIES), 3 Mandeville (individual) [SDGT] Colombia; c/o W. HERRERA Y CIA. S. EN C., Place, London, England [IRAQ] ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa Cali, Colombia; Cedula No. 3002003 (Colombia) A.W.A. ENGINEERING LIMITED, 3 Mandeville Matwalli; a.k.a. ABDUL RAHMAN; a.k.a. (individual) [SDNT] Place, London, England [IRAQ] AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa AARAN MONEY WIRE SERVICE INC., 1806 Mohammed K.A.), Afghanistan; DOB 19 Jun Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; Riverside Ave., 2nd Floor, Minneapolis, 1964; POB Egypt; citizen Egypt (individual) a.k.a. ABU-MARZUQ, Sa’id; a.k.a. MARZOOK, Minnesota, U.S.A. [SDGT] [SDGT] Mousa Mohamed Abou; a.k.a. MARZUK, Musa ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. Abu), Political Leader in Amman, Jordan and (a.k.a. ANAINSA), Panama [CUBA] ABDULMOLA, Yousef Abd-El-Razegh), P.O. Box Damascus, Syria for HAMAS; DOB 09 Feb ABAUNZA MARTINEZ, Javier; member ETA; DOB 4538, Maidan Masif El Baladi, Tripoli, Libya 1951; POB Gaza, Egypt; SSN 523-33-8386 1 Jan 1965; POB Guernica (Vizcaya Province), (individual) [LIBYA] (U.S.A.); Passport No. 92/664 (Egypt) Spain; D.N.I. 78.865.882 (individual) [SDGT] ABDELNUR, Nury de Jesus, Panama (individual) (individual) [SDT] ABBAS, Abdul Hussein, Italy (individual) [IRAQ] [CUBA] ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); ABDUL JAWAD, Mohammed (a.k.a. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Director of PALESTINE LIBERATION FRONT - ABDULJAWAD, Muhammed I.), Tripoli, Libya [SDGT] ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [LIBYA] ABU BAKR, Ibrahim Ali Muhammad (a.k.a. (individual) [SDT] ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Musa AL-LIBI, Abd al-Muhsin) (individual) [SDGT] ABBAS, Kassim, Italy (individual) [IRAQ] Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABU FATIMA (a.k.a. ALI, Ahmed Mohammed ABBOTT, John G., 34 Grosvenor Street, London AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Hamed; a.k.a. ABDUREHMAN, Ahmed W1X 9FG, England (individual) [LIBYA] Mohammed K.A.), Afghanistan; DOB 19 Jun Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 1964; POB Egypt; citizen Egypt (individual) KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. GHAFUR Humam Abdel Khaleq Abdel), Minister [SDGT] Ahmed The Egyptian; a.k.a. AHMED, Ahmed; of Higher Education and Scientific Research; DOB ABDULJAWAD, Muhammed I. (a.k.a. ABDUL a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 1945; Iraq (individual) [IRAQ]* JAWAD, Mohammed), Tripoli, Libya (individual) Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad (a.k.a. [LIBYA] ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), DOB 1965; POB Egypt; citizen Egypt Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i (individual) [SDGT] ABU GHUNAYM SQUAD OF THE HIZBALLAH Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, BAYT AL-MAQDIS (a.k.a. PALESTINE ISLAMIC POB Egypt; Passport No. 83860 (Sudan), 30455 Ramadan; a.k.a. SHALLAH, Dr. Ramadan JIHAD - SHAQAQI FACTION; a.k.a. AL-AWDAH (Egypt), 1046403 (Egypt) (individual) [SDT] Abdullah; a.k.a. SHALLAH, Ramadan Abdalla BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ‘ABD-AL-’IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Mohamed), Damascus, Syria; Secretary General AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Ahmad; a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, of the PALESTINIAN ISLAMIC JIHAD; DOB 01 PALESTINE; a.k.a. ISLAMIC JIHAD OF ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah Jan 1958; POB Gaza City, Gaza Strip; SSN PALESTINE; a.k.a. PALESTINIAN ISLAMIC ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, 589-17-6824 (U.S.A.); Passport No. 265 216 JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; (Egypt) (individual) [SDT] FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; ABDULLAH, Sheikh Taysir (a.k.a. AL-MASRI, Abu a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT] Passport No. 83860 (Sudan), 30455 (Egypt), Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 1046403 (Egypt) (individual) [SDT] a.k.a. ATEF, Muhammad; a.k.a.
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