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.