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OFFICE of FOREIGN ASSETS CONTROL Non-SDN Palestinian Legislative Council List

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OFFICE of FOREIGN ASSETS CONTROL Non-SDN Palestinian Legislative Council List OFFICE OF FOREIGN ASSETS CONTROL Non-SDN Palestinian Legislative Council List September 16, 2016 This publication of Treasury's Office of Foreign ABED AL RAHMAAN, Wael Mohamad (a.k.a. ABU MSAMEH, Sayyed Salem (a.k.a. ABU Assets Control ("OFAC") is a reference tool ABDUL RAHMAN, Wael Muhammed; a.k.a. AL- MUSAMEH, Sayed Salem), Rafah, West Bank, providing actual notice of actions by OFAC with HUSSEINI, Wael); DOB 1962; HAMAS - Palestinian; DOB 1948 (individual) [NS-PLC]. respect to persons that are identified as members Jerusalem (individual) [NS-PLC]. ABU MUSAMEH, Sayed Salem (a.k.a. ABU of the Palestinian Legislative Council (PLC) who ABOU HASSAN, Khaled Suleiman Fayez (a.k.a. MSAMEH, Sayyed Salem), Rafah, West Bank, were elected on the party slate of a Foreign ABU HASAN, Khalid Sulayman Fayiz; a.k.a. Palestinian; DOB 1948 (individual) [NS-PLC]. Terrorist Organization (FTO), Specially ABU HASSAN, Khaled); DOB 1967; HAMAS - ABU QOUS, Khalid Hamad Hamid (a.k.a. ABU Designated Terrorist (SDT), or Specially Jenin (individual) [NS-PLC]. TOS, Khaled); DOB 1949; POB Tulkarem, West Designated Global Terrorist (SDGT) . ABOU RAAS, Merwan Muhammed (a.k.a. ABU Bank; HAMAS - Toubas (individual) [NS-PLC]. RAS, Marwan Mohammed), Gaza City, Gaza, ABU RAS, Marwan Mohammed (a.k.a. ABOU The latest changes may appear here prior to their Palestinian; DOB 1958 (individual) [NS-PLC]. RAAS, Merwan Muhammed), Gaza City, Gaza, publication in the Federal Register, and it is ABOU SALEM, Ibrahim Said Hasan (a.k.a. ABU Palestinian; DOB 1958 (individual) [NS-PLC]. intended t hat users rely on changes indicated in SALEM, Ibrahim); DOB 1948; HAMAS - ABU SAIR, Da'oud Kamal Da'oud (a.k.a. ABU this document. Such changes reflect official Jerusalem (individual) [NS-PLC]. SEIR, Daoud); DOB 1955; HAMAS - Hebron actions of OFAC, and will be reflected as soon as ABOU TAYR, Mohammad Mahmoud (a.k.a. ABU (individual) [NS-PLC]. practicable in the Federal Register under the TAIR, Mohammed Mahmud; a.k.a. ABU TEIR, ABU SALEM, Ibrahim (a.k.a. ABOU SALEM, index heading "Foreign Assets Control." New Mohammed); DOB 1951; POB Umm Tuba Ibrahim Said Hasan); DOB 1948; HAMAS - Federal Register notices with regard (individual) [NS-PLC]. Jerusalem (individual) [NS-PLC]. to identifications made may be published at any ABU ANED, Hadj Hatem (a.k.a. KAFEESHEH, ABU SEIR, Daoud (a.k.a. ABU SAIR, Da'oud time. Users are advised to chec k the Federal Hatem Rabah; a.k.a. QEFEISHA, Hatem; a.k.a. Kamal Da'oud); DOB 1955; HAMAS - Hebron Register and this electronic publication routinely QFEISHEH, Hatem); DOB 1960; HAMAS - (individual) [NS-PLC]. for additional names or other changes to the Hebron (individual) [NS-PLC]. ABU TAIR, Mohammed Mahmud (a.k.a. ABOU listings. ABU HALABIYYE, Ahmad Yousef, Gaza City, TAYR, Mohammad Mahmoud; a.k.a. ABU Gaza, Palestinian; DOB 1952 (individual) [NS- TEIR, Mohammed); DOB 1951; POB Umm The PLC List is not part of the Specially PLC]. Tuba (individual) [NS-PLC]. De signated Nationals and Blocked Persons ABU HASAN, Khalid Sulayman Fayiz (a.k.a. ABU TEIR, Mohammed (a.k.a. ABOU TAYR, (SDN) List. United States financial institutions ABOU HASSAN, Khaled Suleiman Fayez; a.k.a. Mohammad Mahmoud; a.k.a. ABU TAIR, must reject transactions involving these ABU HASSAN, Khaled); DOB 1967; HAMAS - Mohammed Mahmud); DOB 1951; POB Umm individuals on the PLC List, provided that any Jenin (individual) [NS-PLC]. Tuba (individual) [NS-PLC]. such individuals are not also named on OFAC's ABU HASSAN, Khaled (a.k.a. ABOU HASSAN, ABU TOS, Khaled (a.k.a. ABU QOUS, Khalid SDN List. OFAC has created the pr ogram code Khaled Suleiman Fayez; a.k.a. ABU HASAN, Hamad Hamid); DOB 1949; POB Tulkarem, [NS -PLC] for these individuals. The prefix "NS" Khalid Sulayman Fayiz); DOB 1967; HAMAS - West Bank; HAMAS - Toubas (individual) [NS- stands for "non -SDN". Jenin (individual) [NS-PLC]. PLC]. Persons on the PLC List whose property and ABU JEHEISHA, Mohammed (a.k.a. ABU ADWAN, Atef Ibrahim (a.k.a. IDWAN, Atef interests in property are blocked will also appear JHEISHEH, Mohammed; a.k.a. ABU JHESHEH, Ibrahim Mohammad; a.k.a. UDWAN, Atef); DOB on OFAC's SDN list with program tags for Mohammad Mutlaq); DOB 1955; POB Izna, 1952; HAMAS - Northern Gaza (individual) [NS- relevant blocking authorities. Hebron; HAMAS - Hebron (individual) [NS- PLC]. PLC]. AHMAD, Ahmad Ali (a.k.a. AHMAD, Ahmad Ali _________________________________ ABU JHEISHEH, Mohammed (a.k.a. ABU Ahmad); DOB 1940; HAMAS - Nablus JEHEISHA, Mohammed; a.k.a. ABU JHESHEH, (individual) [NS-PLC]. ABDEL JAWAD, Nasir Abdullah Odeh (a.k.a. Mohammad Mutlaq); DOB 1955; POB Izna, AHMAD, Ahmad Ali Ahmad (a.k.a. AHMAD, ABDUL JAWAD, Naser); DOB 1965; HAMAS - Hebron; HAMAS - Hebron (individual) [NS- Ahmad Ali); DOB 1940; HAMAS - Nablus Salfit (individual) [NS-PLC]. PLC]. (individual) [NS-PLC]. ABDUL JAWAD, Naser (a.k.a. ABDEL JAWAD, ABU JHESHEH, Mohammad Mutlaq (a.k.a. ABU AL NATSHEH, Mohammed (a.k.a. ALA AL DIN, Nasir Abdullah Odeh); DOB 1965; HAMAS - JEHEISHA, Mohammed; a.k.a. ABU Mohamad Nouman; a.k.a. NU'MAN ALAEDDIN, Salfit (individual) [NS-PLC]. JHEISHEH, Mohammed); DOB 1955; POB Mohammed Jamal), Hebron, West Bank, ABDUL RAHMAN, Wael Muhammed (a.k.a. Izna, Hebron; HAMAS - Hebron (individual) Palestinian; DOB 1959 (individual) [NS-PLC]. ABED AL RAHMAAN, Wael Mohamad; a.k.a. [NS-PLC]. AL QRENAWI, Houda Naim (a.k.a. AL- AL-HUSSEINI, Wael); DOB 1962; HAMAS - QREINAWI, Huda Naim), Gaza, Palestinian; Jerusalem (individual) [NS-PLC]. DOB 1969 (individual) [NS-PLC]. OFFICE OF FOREIGN ASSETS CONTROL Non-SDN Palestinian Legislative Council List AL SHANTEE, Jamila Abed Allah (a.k.a. AL- AL-QADI, Sameer Saleh (a.k.a. AL-QADI, Samir); BADER, Mohammed Maher Yousef, Hebron, SHANTI, Jamileh Abdullah; a.k.a. EL-SHANTI, DOB 1956; HAMAS - Hebron (individual) [NS- West Bank, Palestinian; DOB 1956 (individual) Jameela Abdallah), Gaza, Palestinian; DOB PLC]. [NS-PLC]. 1955; POB Jabalia Camp (individual) [NS-PLC]. AL-QADI, Samir (a.k.a. AL-QADI, Sameer Saleh); BAHAR, Ahmad (a.k.a. BAHAR, Ahmed AL ZAHAR, Mahmoud Khaled (a.k.a. ZAHHAR, DOB 1956; HAMAS - Hebron (individual) [NS- Mohamed); DOB 1949; POB Gaza; HAMAS - Mahmoud Khaled); DOB 1945 (individual) [NS- PLC]. Gaza (individual) [NS-PLC]. PLC]. AL-QREINAWI, Huda Naim (a.k.a. AL BAHAR, Ahmed Mohamed (a.k.a. BAHAR, ALA AL DIN, Mohamad Nouman (a.k.a. AL QRENAWI, Houda Naim), Gaza, Palestinian; Ahmad); DOB 1949; POB Gaza; HAMAS - NATSHEH, Mohammed; a.k.a. NU'MAN DOB 1969 (individual) [NS-PLC]. Gaza (individual) [NS-PLC]. ALAEDDIN, Mohammed Jamal), Hebron, West AL-RAMAHI, Mahmoud Ahmad, Ramallah, West DAHBOUR, Ibrahim Mohammed, Jenin, West Bank, Palestinian; DOB 1959 (individual) [NS- Bank, Palestinian; DOB 1963 (individual) [NS- Bank, Palestinian; DOB 1968 (individual) [NS- PLC]. PLC]. PLC]. AL-ABADSAH, Yahia Abdul Aziz (a.k.a. EL AL-SEDAWI, Riyad Radad (a.k.a. RADAD, Riyad DAR KHALIL, Hasan Youssef Daoud (a.k.a. DAR ABADSA, Yehia Abdul Aziz), Khan Younis, Mahmoud Sa'eed; a.k.a. RADDAD, Riyad); KHALIL, Hassan Yousef Dawoud; a.k.a. West Bank, Palestinian; DOB 1958 (individual) DOB 1960; HAMAS - Tulkarem (individual) [NS- YOUSEF, Hasan); HAMAS - Ramallah [NS-PLC]. PLC]. (individual) [NS-PLC]. AL-ALASHQAR, Ismail Abdallatif (a.k.a. AL- AL-SHANTI, Jamileh Abdullah (a.k.a. AL DAR KHALIL, Hassan Yousef Dawoud (a.k.a. ASHQAR, Ismail); DOB 1962; HAMAS - SHANTEE, Jamila Abed Allah; a.k.a. EL- DAR KHALIL, Hasan Youssef Daoud; a.k.a. Northern Gaza (individual) [NS-PLC]. SHANTI, Jameela Abdallah), Gaza, Palestinian; YOUSEF, Hasan); HAMAS - Ramallah AL-ASHQAR, Ismail (a.k.a. AL-ALASHQAR, DOB 1955; POB Jabalia Camp (individual) [NS- (individual) [NS-PLC]. Ismail Abdallatif); DOB 1962; HAMAS - PLC]. DARAGHMEH, Ayman Hussein, Tubas, West Northern Gaza (individual) [NS-PLC]. AL-SHARAFI, Yousef (a.k.a. AL-SHRAFI, Yousef Bank, Palestinian; DOB 1963 (individual) [NS- AL-ASTAL, Younes (a.k.a. EL-ASTAL, Younis Awad); DOB 1963; HAMAS - Northern Gaza PLC]. Mohe-eldeen Fayez); DOB 1956; POB Khan (individual) [NS-PLC]. DWAIK, Aziz Salem Mustada (a.k.a. DWEIK, Younis; HAMAS - Khan Younis (individual) [NS- AL-SHRAFI, Yousef Awad (a.k.a. AL-SHARAFI, Aziz); DOB 1948; POB Al-Khalil, Hebron; PLC]. Yousef); DOB 1963; HAMAS - Northern Gaza HAMAS - Hebron (individual) [NS-PLC]. AL-BARDAWIL, Salah (a.k.a. EL BARDAWIL, (individual) [NS-PLC]. DWEIB, Khaled Tafesh (a.k.a. THOUAIB, Khaled Salah Mohammad); DOB 1959; POB Khan AL-TAL, Mohammad Ismail (a.k.a. AL-TAL, Ibrahim Tafish; a.k.a. THWEIB, Khaled Tafish); Younis; HAMAS - Khan Younis (individual) [NS- Mohammed); DOB 1965; HAMAS - Hebron DOB 1964; POB Bethlehem; HAMAS - PLC]. (individual) [NS-PLC]. Bethlehem (individual) [NS-PLC]. AL-GHOUL, Mohammed Faraj (a.k.a. ELGHOUL, AL-TAL, Mohammed (a.k.a. AL-TAL, Mohammad DWEIK, Aziz (a.k.a. DWAIK, Aziz Salem Mohammad Faraj Mahmood); DOB 1957; Ismail); DOB 1965; HAMAS - Hebron Mustada); DOB 1948; POB Al-Khalil, Hebron; HAMAS - Gaza (individual) [NS-PLC]. (individual) [NS-PLC]. HAMAS - Hebron (individual) [NS-PLC]. AL-HABAL, Mushir (a.k.a. ELHABEL, Moshir AL-ZBOUN, Anwar Muhammad (a.k.a. ZBOUN, EL ABADSA, Yehia Abdul Aziz (a.k.a. AL- Omar; a.k.a. EL-MASRI, Moshir); DOB 1978; Anwar Mohammed), Bethlehem, West Bank, ABADSAH, Yahia Abdul Aziz), Khan Younis, HAMAS - Northern Gaza (individual) [NS-PLC]. Palestinian; DOB 1968; POB Ilar (individual) West Bank, Palestinian; DOB 1958 (individual) AL-HAYYEH, Khalil (a.k.a. ELHYYA, Khalil [NS-PLC]. [NS-PLC]. Esmaeel); DOB 1960; HAMAS - Gaza AMLI, Riyad Ali (a.k.a. AMLI, Riyad Ali Mustafa); EL BARDAWIL, Salah Mohammad (a.k.a. AL- (individual) [NS-PLC]. DOB 1961; HAMAS - Nablus (individual) [NS- BARDAWIL, Salah); DOB 1959; POB Khan AL-HUSSEINI, Wael (a.k.a.
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