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Changes to List of Spe Cially Des Ig Nated Na Tion Als And OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS SINCE JANU ARY 1, 2003 This pub li ca tion of Trea sury’s Of fice of ABOU ZEINAB (a.k.a. SAYADI, Nabil Ab dul Salam), alt. DOB 01 Apr 1964; POB Cianjur, West Java, For eign As sets Con trol (“OFAC”) is de - 69 Rue des Bataves, 1040 Etterbeek, Brussels, In do ne sia; na tion al ity In do ne sian (in di vid ual) signed as a ref er ence tool pro vid ing Bel gium; Vaatjesstraat 29, 2580 Putte, Bel gium; [SDGT] DOB 01 Jan 1966; POB Tri poli, Leb a non; Na tional ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ac tual no tice of ac tions by OFAC with No. 660000 73767 (Bel gium); Pub lic Se cu rity and ISAMUDDIN, Nurjaman Riduan; a.k.a. re spect to Spe cially Des ig nated Na - Im mi gra tion No. 98.805; Pass port No. 1091875 NURJAMAN; a.k.a. NURJAMAN, Encep); DOB tionals and other en ti ties whose prop - (Leb a non) (in di vid ual) [SDGT] 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, erty is blocked, to as sist the pub lic in SAYADI, Nabil Ab dul Salam (a.k.a. ABOU ZEINAB), West Java, In do ne sia; na tion al ity In do ne sian (in - com ply ing with the var i ous sanc tions 69 Rue des Bataves, 1040 Etterbeek, Brussels, di vid ual) [SDGT] pro grams ad min is tered by OFAC. The Bel gium; Vaatjesstraat 29, 2580 Putte, Bel gium; MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad lat est changes may ap pear here prior DOB 01 Jan 1966; POB Tri poli, Leb a non; Na tional Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. No. 660000 73767 (Bel gium); Pub lic Se cu rity and ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU to their pub li ca tion in the Fed eral Reg - Im mi gra tion No. 98.805; Pass port No. 1091875 JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. is ter, and it is in tended that us ers rely (Leb a non) (in di vid ual) [SDGT] MUQTI, Fikiruddin); POB Tirpas-Selong Vil lage, on changes in di cated in this doc u ment VINCK, Pa tri cia (a.k.a. VINCK, Souraya P.), 69 Rue East Lombok, In do ne sia; na tion al ity In do ne sian that post-date the most re cent Fed eral des Bataves, 1040 Etterbeek, Brussels, Bel gium; (in di vid ual) [SDGT] Reg is ter pub li ca tion with re spect to a Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad par tic u lar sanc tions pro gram in the ap- Jan 1965; POB Ant werp, Bel gium (in di vid ual) Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. pen di ces to chap ter V of Ti tle 31, Code [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU VINCK, Souraya P. (a.k.a. VINCK, Pa tri cia), 69 Rue JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. of Fed eral Reg u la tions. Such changes des Bataves, 1040 Etterbeek, Brussels, Bel gium; MUQTI, Fihiruddin); POB Tirpas-Selong Vil lage, re flect of fi cial ac tions of OFAC, and Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 East Lombok, In do ne sia; na tion al ity In do ne sian will be re flected as soon as prac ti ca ble Jan 1965; POB Ant werp, Bel gium (in di vid ual) (in di vid ual) [SDGT] in the Fed eral Reg is ter un der the in dex [SDGT] NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, head ing “For eign As sets Con trol.” Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; New Fed eral Reg is ter no tices with re - · 01/24/03 a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, gard to Spe cially Des ig nated Na tionals alt. DOB 01 Apr 1964; POB Cianjur, West Java, In do ne sia; na tion al ity In do ne sian (in di vid ual) or blocked en ti ties may be pub lished at The fol low ing SDGT en tries have been added: [SDGT] any time. Users are ad vised to check NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. the Fed eral Reg is ter and this elec tronic A RAHMAN, Mohamad Iqbal (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. pub li ca tion rou tinely for ad di tional ABDURRAHMAN, Abu Jibril; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU names or other changes to the list ings. 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. West Java, In do ne sia; na tion al ity In do ne sian (in - En tities and in di vid u als on the list are MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); oc ca sion ally li censed by OFAC to di vid ual) [SDGT] POB Tirpas-Selong Vil lage, East Lombok, In do ne - RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, trans act busi ness with U.S. per sons in sia; na tion al ity In do ne sian (in di vid ual) [SDGT] Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu an tic i pa tion of re moval from the list or ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; be cause of for eign pol icy con sid er - Mohamad Iqbal; a.k.a. ABDURRAHMAN, a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; ations in unique cir cum stances. Li - Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. a.k.a. MUQTI, Fikiruddin); POB Tirpas-Selong Vil - RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, censing in an tic i pa tion of of fi cial Fed - lage, East Lombok, In do ne sia; na tion al ity In do ne - Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB sian (in di vid ual) [SDGT] eral Reg is ter pub li ca tion of a no tice of Tirpas-Selong Vil lage, East Lombok, In do ne sia; re moval based on the un block ing of an STG. BE NEV O LENCE IN TER NA TIONAL na tion al ity In do ne sian (in di vid ual) [SDGT] NEDERLAND (a.k.a. BE NEV O LENCE IN TER NA - en tity’s or in di vid ual’s prop erty is re- ABDURRAHMAN, Mohamad Iqbal (a.k.a. A TIONAL NEDERLAND; a.k.a. STICHTING BE - flected in this pub li ca tion by re moval RAHMAN, Mohamad Iqbal; a.k.a. NEV O LENCE IN TER NA TIONAL NEDERLAND), from the list. Cur rent in for ma tion on li - ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; Radeborg 14 B, 6228CV Maastricht, Neth er lands; censes is sued with re gard to Spe cially a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Neth er lands; Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Des ig nated Na tionals and other Reg is tra tion No. 14063277 [SDGT] Tirpas-Selong Vil lage, East Lombok, In do ne sia; STICHTING BE NEV O LENCE IN TER NA TIONAL blocked per sons may be ob tained or na tion al ity In do ne sian (in di vid ual) [SDGT] ver i fied by call ing OFAC Li censing at NEDERLAND (a.k.a. BE NEV O LENCE IN TER NA - ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; TIONAL NEDERLAND; a.k.a. STG. BE NEV O - 202/622-2480. The fol low ing changes a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. LENCE IN TER NA TIONAL NEDERLAND), have oc curred with re spect to the Of - ABDURRAHMAN, Mohamad Iqbal; a.k.a. Radeborg 14 B, 6228CV Maastricht, Neth er lands; fice of For eign As sets Con trol List ing RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Neth er lands; of Spe cially Des ig nated Na tionals and Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Reg is tra tion No. 14063277 [SDGT] Tirpas-Selong Vil lage, East Lombok, In do ne sia; Blocked Per sons since Jan u ary 1, na tion al ity In do ne sian (in di vid ual) [SDGT] 2003: BE NEV O LENCE IN TER NA TIONAL NEDERLAND · 01/30/03 (a.k.a. STG. BE NEV O LENCE IN TER NA TIONAL · 01/09/03 NEDERLAND; a.k.a. STICHTING BE NEV O - The fol low ing FTO/SDGT en tries have been LENCE IN TER NA TIONAL NEDERLAND), added: The fol low ing SDGT en tries have been added: Radeborg 14 B, 6228CV Maastricht, Neth er lands; Postbus 1149, 6201BC Maastricht, Neth er lands; LASHKAR E JHANGVI (a.k.a. IS LAMIC CALL COM MIT TEE (a.k.a. LAJNAT AL Reg is tra tion No. 14063277 [SDGT] LASHKAR-I-JHANGVI; a.k.a. LASHKAR I DAAWA AL ISLAMIYYA), Ku wait [SDGT] HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; JHANGVI (LJ)) [FTO] [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
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