U.S. Treasury Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List by VegasStreetProphet

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									                                                    OFFICE OF FOREIGN ASSETS CONTROL
                                                    Specially Designated Nationals and Blocked Persons List

                                                                                      November 5, 2012




ALPHABETICAL LISTING OF SPECIALLY                      a.k.a. MOJTAMAE SANATE HAFTOME TIR;                 Indonesia; nationality Indonesia; National ID No.
DESIGNATED NATIONALS AND BLOCKED                       a.k.a. SANAYE HAFTOME TIR; a.k.a.                   3603251708570001 (individual) [SDGT].
PERSONS ("SDN List"):                                  SEVENTH OF TIR), Mobarakeh Road Km 45,             A Y A LA CASCAJERA S.A. (a.k.a.
                                                       Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran    COMERCIALIZADORA INTERNACIONAL
This publication of Treasury's Office of               [NPWMD].                                            ASFALTOS Y AGREGADOS LAS CASCAJERA
Foreign Assets Control ("OFAC") is designed           7TH OF TIR INDUSTRIES OF                             S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
as a reference tool providing actual notice of         ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.          Bogota, Colombia; NIT # 900155202-1
actions by OFAC with respect to Specially              7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR               (Colombia) [SDNT].
Designated Nationals and other persons                 INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR              A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL-
(which term includes both individuals and              INDUSTRIES; a.k.a. MOJTAMAE SANATE                  SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM,
entities) whose property is blocked, to assist         HAFTOME TIR; a.k.a. SANAYE HAFTOME                  Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
the public in complying with the various               TIR; a.k.a. SEVENTH OF TIR), Mobarakeh              Ahmid Abdussalam; a.k.a. ABDUSSALAM,
sanctions programs administered by OFAC.               Road Km 45, Isfahan, Iran; P.O. Box 81465-          Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
The latest changes to the SDN List may                 478, Isfahan, Iran [NPWMD].                         "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
appear here prior to their publication in the         8TH IMAM INDUSTRIES GROUP (a.k.a.                    1965; Passport 55555 (Libya) (individual)
Federal Register, and it is intended that users        CRUISE MISSILE INDUSTRY GROUP; a.k.a.               [LIBYA2].
rely on changes indicated in this document.            CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.              A.I.C. COMPREHENSIVE RESEARCH
Such changes reflect official actions of OFAC,         NAVAL DEFENCE MISSILE INDUSTRY                      INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
and will be reflected as soon as practicable in        GROUP; a.k.a. SAMEN AL-A'EMMEH                      a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
the Federal Register under the index heading           INDUSTRIES GROUP), Tehran, Iran [NPWMD].            AUM SUPREME TRUTH) [FTO] [SDGT].
"Foreign Assets Control." New Federal                 17 NOVEMBER (a.k.a. EPANASTATIKI                    A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
Register notices with regard to Specially              ORGANOSI 17 NOEMVRI; a.k.a.                         COMPREHENSIVE RESEARCH INSTITUTE;
Designated Nationals or blocked persons may            REVOLUTIONARY ORGANIZATION 17                       a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
be published at any time. Users are advised            NOVEMBER) [FTO] [SDGT].                             AUM SUPREME TRUTH) [FTO] [SDGT].
to check the Federal Register and this                32 COUNTY SOVEREIGNTY COMMITTEE                     A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
electronic publication routinely for additional        (a.k.a. 32 COUNTY SOVEREIGNTY                       INTERNATIONAL COMMODITIES), 3
names or other changes to the SDN List.                MOVEMENT; a.k.a. IRISH REPUBLICAN                   Mandeville Place, London, United Kingdom
                                                       PRISONERS WELFARE ASSOCIATION; a.k.a.               [IRAQ2].
                                                       REAL IRA; a.k.a. REAL IRISH REPUBLICAN             A.W.A. ENGINEERING LIMITED, 3 Mandeville
2ND ACADEMY OF NATURAL SCIENCES                        ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;              Place, London, United Kingdom [IRAQ2].
 (a.k.a. ACADEMY OF NATURAL SCIENCES;                  a.k.a. RIRA) [FTO] [SDGT].                         ABAROA DIAZ, Victor Manuel, c/o TIENDA
 a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2               32 COUNTY SOVEREIGNTY MOVEMENT                       MARINA ABAROA, La Paz, Baja California Sur,
 CHAYON KWAHAK-WON; a.k.a. KUKPANG                     (a.k.a. 32 COUNTY SOVEREIGNTY                       Mexico; C. Antonio Navarro S/N, Col. Centro,
 KWAHAK-WON; a.k.a. NATIONAL DEFENSE                   COMMITTEE; a.k.a. IRISH REPUBLICAN                  La Paz, Baja California Sur 23000, Mexico;
 ACADEMY; a.k.a. SANSRI; a.k.a. SECOND                 PRISONERS WELFARE ASSOCIATION; a.k.a.               DOB 30 May 1955; POB La Paz, Baja California
 ACADEMY OF NATURAL SCIENCES; a.k.a.                   REAL IRA; a.k.a. REAL IRISH REPUBLICAN              Sur, Mexico; nationality Mexico; citizen Mexico;
 SECOND ACADEMY OF NATURAL                             ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;              R.F.C. AADV550530UQ0 (Mexico); C.U.R.P.
 SCIENCES RESEARCH INSTITUTE),                         a.k.a. RIRA) [FTO] [SDGT].                          AADV550530HBSBZC00 (Mexico) (individual)
 Pyongyang, Korea, North [NPWMD].                     101 DAYS CAMPAIGN (a.k.a. CHARITY                    [SDNTK].
3MG (a.k.a. MIZAN MACHINE                              COALITION; a.k.a. COALITION OF GOOD;               ABAROA FOX MARINE (a.k.a. MATERIALES Y
 MANUFACTURING GROUP), P.O. Box 16595-                 a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-          REFACCIONES ABAROA; a.k.a. TIENDA
 365, Tehran, Iran [NPWMD].                            KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF      MARINA ABAROA), Abasolo S/N, Col. El
7 KARNES, Avenida Ciudad de Cali No. 15A-91,           AL-KHAYR; a.k.a. UNION OF GOOD), P.O.               Manglito, La Paz, Baja California Sur 23060,
 Local A06-07, Bogota, Colombia; Matricula             Box 136301, Jeddah 21313, Saudi Arabia              Mexico; Leona Vicario 1000 E/Alvaro Obregon,
 Mercantil No 1978075 (Colombia) [SDNTK].              [SDGT].                                             Benito Juarez, Cabo San Lucas, Baja California
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;                2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31           Sur 23469, Mexico; R.F.C. AADV55053OUQO
 a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;                 No. 1-34, Cali, Colombia; NIT # 805015749-3         (Mexico) [SDNTK].
 a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF           (Colombia) [SDNT].                                 ABAROA PRECIADO, Aristoteles (a.k.a.
 TIR INDUSTRIES OF ISFAHAN/ESFAHAN;                   2000-DODGE S.L., Calle Gran Via 80, Madrid,          ABAROA PRECIADO, Aristoteles Alejandro),
 a.k.a. MOJTAMAE SANATE HAFTOME TIR;                   Madrid, Spain; C.I.F. B83149955 (Spain)             La Paz, Baja California Sur, Mexico; DOB 29
 a.k.a. SANAYE HAFTOME TIR; a.k.a.                     [SDNT].                                             Sep 1981; POB La Paz, Baja California Sur,
 SEVENTH OF TIR), Mobarakeh Road Km 45,               2904977 CANADA, INC. (a.k.a. CARIBE SOL;             Mexico; nationality Mexico; citizen Mexico;
 Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran      a.k.a. HAVANTUR CANADA INC.), 818 rue               C.U.R.P. AAPA810929HBSBRR19 (Mexico)
 [NPWMD].                                              Sherbrooke East, Montreal, Quebec H2L 1K3,          (individual) [SDNTK].
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;                 Canada [CUBA].                                     ABAROA PRECIADO, Aristoteles Alejandro
 a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;                A A TRADING FZCO, P.O. Box 37089, Dubai,             (a.k.a. ABAROA PRECIADO, Aristoteles), La
 a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF           United Arab Emirates [SDNTK].                       Paz, Baja California Sur, Mexico; DOB 29 Sep
 TIR INDUSTRIES OF ISFAHAN/ESFAHAN;                   A K DIFUSION S.A. PUBLICIDAD Y                       1981; POB La Paz, Baja California Sur, Mexico;
 a.k.a. MOJTAMAE SANATE HAFTOME TIR;                   MERCADEO, Calle 28N No. 6BN-54, Cali,               nationality Mexico; citizen Mexico; C.U.R.P.
 a.k.a. SANAYE HAFTOME TIR; a.k.a.                     Colombia; NIT # 900015699-8 (Colombia)              AAPA810929HBSBRR19 (Mexico) (individual)
 SEVENTH OF TIR), Mobarakeh Road Km 45,                [SDNT].                                             [SDNTK].
 Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran     A K EDUCAL S.A. EDUCACION CON CALIDAD,              ABAROA PRECIADO, Rosa Yolanda Nabila,
 [NPWMD].                                              Calle 28N No. 6BN-54, Cali, Colombia; NIT #         Ave. Mariano Abasolo S/N Barr, La Paz, Baja
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.                  900015704-7 (Colombia) [SDNT].                      California Sur 23060, Mexico; DOB 19 May
 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;               A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL                1985; POB Baja California Sur, Mexico;
 a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF           RAHMAN, Mohamad Iqbal; a.k.a.                       nationality Mexico; citizen Mexico; Passport
 TIR INDUSTRIES OF ISFAHAN/ESFAHAN;                    ABDURRAHMAN, Abu Jibril; a.k.a.                     05070005312 (Mexico); C.U.R.P.
 a.k.a. MOJTAMAE SANATE HAFTOME TIR;                   ABDURRAHMAN, Mohamad Iqbal; a.k.a.                  AAPR850519MBSBRS00 (Mexico) (individual)
 a.k.a. SANAYE HAFTOME TIR; a.k.a.                     MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;        [SDNTK].
 SEVENTH OF TIR), Mobarakeh Road Km 45,                a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU          ABAROA PRECIADO, Victor Hussein, C. Antonio
 Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran      JIBRIL"), Jalan Nakula, Komplek Witana Harja        Navarro S/N, La Paz, Baja California Sur
 [NPWMD].                                              III, Blok C 106-107, Pamulang, Tangerang,           23000, Mexico; DOB 23 Jun 1978; POB La Paz,
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;              Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug         Baja California Sur, Mexico; nationality Mexico;
 a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF              1958; POB Korleko-Lombok Timur, Indonesia;          citizen Mexico; C.U.R.P.
 TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF                 alt. POB Tirpas-Selong Village, East Lombok,        AAPV780623HBSBRC09 (Mexico) (individual)
 TIR INDUSTRIES OF ISFAHAN/ESFAHAN;                                                                        [SDNTK].
OFFICE OF FOREIGN ASSETS CONTROL                                                                   SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.                   Passport 83860 (Sudan); alt. Passport 30455       Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
  (a.k.a. ANAINSA), Panama [CUBA].                      (Egypt); alt. Passport 1046403 (Egypt)            a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABAUNZA MARTINEZ, Javier; DOB 01 Jan                    (individual) [SDT].                               DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
  1965; POB Guernica, Vizcaya Province, Spain;        ABD AL-RAHMAN, Abdullah Muhammad Rajab              Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
  D.N.I. 78.865.882 (Spain); Member ETA                 (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB           a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
  (individual) [SDGT].                                  03 Nov 1957; POB Kafr al-Shaykh; nationality      DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;                  Egypt (individual) [SDGT].                        Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
  POB Sudan; Passport 562605 (Sudan) issued           ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah      a.k.a. DROUKBEL, Abdelmalek; a.k.a.
  28 Oct 1998; IARA Peshwar, Pakistan Director          'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;         DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
  (individual) [SDGT].                                  a.k.a. AL-SHITAYWI, Jamal Ibrahim                 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].       Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.        a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB               AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh         DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
  10 Dec 1948; Director of PALESTINE                    Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
  LIBERATION FRONT - ABU ABBAS FACTION                  1966; alt. DOB 1967; alt. DOB 1957; alt. DOB      a.k.a. OUDOUD, Abu Musab; a.k.a.
  (individual) [SDT].                                   1958; alt. DOB 1959; alt. DOB 1960; POB           "ABDELWADOUD, Abou"), Meftah, Algeria;
ABBAS, Kassim, Lerchesbergring 23A, D-60598,            Misrata, Libya; nationality Libya (individual)    DOB 20 Apr 1970; POB Meftah, Algeria; alt.
  Frankfurt, Germany; DOB 07 Aug 1956; POB              [SDGT].                                           POB Khemis El Khechna, Algeria; nationality
  Baghdad, Iraq (individual) [IRAQ2].                 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.        Algeria (individual) [SDGT].
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul               ABD AL-GHAFUR, Humam Abd al-Khaliq;              ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
  Aziz); DOB 1969; POB Sheykhan Village,                a.k.a. ABD-AL-GHAFUR, Humam abd-al-               AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
  Pirkowti Area, Orgun District, Paktika Province,      Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq         OUADOUD, Abou Mousab; a.k.a. ABD EL-
  Afghanistan (individual) [SDGT].                      Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);      OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABBES, Moustafa, Via Padova, 82, Milan, Italy;          DOB 1945; POB ar-Ramadi, Iraq; nationality        WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
  DOB 05 Feb 1962; POB Osniers, Algeria                 Iraq; Former Minister of Higher Education and     WADOUD, Abu Mossaab; a.k.a. ABDEL
  (individual) [SDGT].                                  Research; M0018061/104,issued 12 September        WADOUD, Abou Mossab; a.k.a. ABDEL
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via                  1993 (individual) [IRAQ2].                        WADOUD, Abou Moussaab; a.k.a.
  Padova 82, Milan, Italy; Via Manzoni, 33,           'ABD AL-RAZZIQ, Abu Sufian al-Salamabi              ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
  Cinisello Balsamo, Milan, Italy; DOB 05 Jan           Muhammed Ahmed (a.k.a. ABD AL RAZEQ,              Droukdal; a.k.a. ABDELMALEK, Droukdel;
  1965; POB Bab El Aoued, Algeria (individual)          Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;        a.k.a. ABDELOUADODUD, Abu Mussaab;
  [SDGT].                                               a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.       a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABBUD, Bin Muhammad Awad (a.k.a. ABUD,                  ABDELRAZIK, Abousofian; a.k.a.                    ABDELOUADOUD, Abou Mossaab; a.k.a.
  Sa'ad Muhammad Awad; a.k.a. ADBUD,                    ABDELRAZIK, Abousofiane; a.k.a.                   ABDELOUADOUD, Abou Mossab; a.k.a.
  Muhammad 'Awad; a.k.a. AWAD, Muhammad;                ABDELRAZIK, Sofian; a.k.a. "ABOU EL               ABDELOUADOUD, Abou Mousaab; a.k.a.
  a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN            LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU            ABDELOUADOUD, Abou Moussab; a.k.a.
  LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.           JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.             ABDELOUADOUD, Abou Musab; a.k.a.
  "AL-KAHTANE, Abdul Rahman"); DOB 1982;                "ABULAIL"; a.k.a. "DJOLAIBA THE                   ABDELOUADOUD, Abu Mossab; a.k.a.
  POB Saudi Arabia; nationality Saudi Arabia;           SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD         ABDELOUADOUD, Abu Mus'ab; a.k.a.
  Passport 520951 (Sudan); alt. Passport 530951         EL SAYEIGH"); DOB 06 Aug 1962; POB Al-            ABDELOUADOUDE, Abou Moussaab; a.k.a.
  (Sudan) (individual) [SDGT].                          Bawgah, Sudan; alt. POB Albaouga, Sudan;          ABDELOUDOUD, Abu Musab; a.k.a.
ABD AL HAFIZ, Abd Al Wahab (a.k.a.                      nationality Canada; alt. nationality Sudan;       ABDELWADOUD, Abou Mossab; a.k.a.
  FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a.            Passport BC166787 (Canada) (individual)           ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
  "RABAH DI ROMA"), Via Lungotevere Dante,              [SDGT].                                           MOSSAAB, Abdelwadoud; a.k.a. ABOU
  Rome, Italy; DOB 07 Sep 1967; POB Algiers,          'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,          MOSSAAH, Abdelouadoud; a.k.a. ABOU
  Algeria (individual) [SDGT].                          Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.     MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-               ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.        Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
  RAZZIQ, Abu Sufian al-Salamabi Muhammed               JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID     a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
  Ahmed; a.k.a. ABDELRAZEK, Abousofian;                 JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN     DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
  a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.           KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB       Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
  ABDELRAZIK, Abousofian; a.k.a.                        05 Feb 1981; alt. DOB 01 Jan 1972; nationality    a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
  ABDELRAZIK, Abousofiane; a.k.a.                       Afghanistan; Passport OR801168 (Afghanistan)      DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
  ABDELRAZIK, Sofian; a.k.a. "ABOU EL                   issued 28 Feb 2006 expires 27 Feb 2011; alt.      Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
  LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU                Passport 4117921 (Pakistan) issued 09 Sep         a.k.a. DROUKBEL, Abdelmalek; a.k.a.
  JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.                 2008 expires 09 Sep 2013; National ID No.         DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
  "ABULAIL"; a.k.a. "DJOLAIBA THE                       281020505755 (Kuwait); Passport OR801168          Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
  SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD             and Kuwaiti National ID No. 281020505755          a.k.a. DROUKDEL, Abdelmalek; a.k.a.
  EL SAYEIGH"); DOB 06 Aug 1962; POB Al-                issued under the name Said Jan 'Abd al-Salam;     DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
  Bawgah, Sudan; alt. POB Albaouga, Sudan;              Passport 4117921 issued under the name            'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
  nationality Canada; alt. nationality Sudan;           Dilawar Khan Zain Khan (individual) [SDGT].       a.k.a. OUDOUD, Abu Musab; a.k.a.
  Passport BC166787 (Canada) (individual)             ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD             "ABDELWADOUD, Abou"), Meftah, Algeria;
  [SDGT].                                               EL OUADOUD, Abou Mossab; a.k.a. ABD EL            DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABD AL-GHAFAR, Sundus, Iraq; DOB circa                  OUADOUD, Abou Mousab; a.k.a. ABD EL-              POB Khemis El Khechna, Algeria; nationality
  1967; POB Kirkuk, Iraq; nationality Iraq; wife of     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              Algeria (individual) [SDGT].
  Izzat Ibrahim Al-Duri (individual) [IRAQ2].           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-              ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.              WADOUD, Abu Mossaab; a.k.a. ABDEL                 AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
  'ABD AL-RAHMAN, Humam 'abd al-Khaliq;                 WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL-
  a.k.a. ABD-AL-GHAFUR, Humam abd-al-                   WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
  Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq             ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
  Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);          Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL
  DOB 1945; POB ar-Ramadi, Iraq; nationality            a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL
  Iraq; Former Minister of Higher Education and         a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Moussaab; a.k.a.
  Research; M0018061/104,issued 12 September            ABDELOUADOUD, Abou Mossaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
  1993 (individual) [IRAQ2].                            ABDELOUADOUD, Abou Mossab; a.k.a.                 Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABD AL-KHALIQ, Adil Muhammad Mahmud                     ABDELOUADOUD, Abou Mousaab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;
  (a.k.a. ABDUL KHALED, Adel Mohamed                    ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
  Mahmood; a.k.a. ABDUL KHALIQ, Adel                    ABDELOUADOUD, Abou Musab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.
  Mohamed Mahmoud); DOB 02 Mar 1984; POB                ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.
  Bahrain; Passport 1632207 (Bahrain)                   ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mousaab; a.k.a.
  (individual) [SDGT].                                  ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Moussab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-           ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Musab; a.k.a.
  AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-                ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abu Mossab; a.k.a.
  KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad          ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mus'ab; a.k.a.
  Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.          MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.
  THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU         MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.
  YASIR"); DOB 24 Jun 1954; POB Egypt;                  MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.



November 5, 2012                                                                                                                                     -2-
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU              Research; M0018061/104,issued 12 September           Passport 4117921 (Pakistan) issued 09 Sep
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                  1993 (individual) [IRAQ2].                           2008 expires 09 Sep 2013; National ID No.
 MOSSAAH, Abdelouadoud; a.k.a. ABOU               ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,            281020505755 (Kuwait); Passport OR801168
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,            Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.              and Kuwaiti National ID No. 281020505755
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;        issued under the name Said Jan 'Abd al-Salam;
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali       Passport 4117921 issued under the name
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            Abdul); DOB 1953; POB Latakia Governorate,           Dilawar Khan Zain Khan (individual) [SDGT].
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          Syria; Syrian Ambassador to Lebanon                ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              (individual) [SYRIA].                                Ramadan; a.k.a. SHALLAH, Dr. Ramadan
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,            ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,            Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;          Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.              Mohamed), Damascus, Syria; DOB 01 Jan
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;        1958; POB Gaza City, Gaza Strip; Passport 265
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali       216 (Egypt); SSN 589-17-6824 (United States);
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;          Abdul); DOB 1953; POB Latakia Governorate,           Secretary General of the PALESTINIAN
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.                Syria; Syrian Ambassador to Lebanon                  ISLAMIC JIHAD (individual) [SDT].
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,            (individual) [SYRIA].                              ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;   ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;                Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
 a.k.a. OUDOUD, Abu Musab; a.k.a.                   a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah        a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
 "ABDELWADOUD, Abou"), Meftah, Algeria;             Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.              POB Egypt (individual) [SDGT].
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.         FAZUL, Abdallah; a.k.a. FAZUL, Abdallah            'ABD-AL-SALAM, Hmeid (a.k.a. A.A.
 POB Khemis El Khechna, Algeria; nationality        Mohammed; a.k.a. FAZUL, Haroon; a.k.a.               ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
 Algeria (individual) [SDGT].                       FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.          Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD             LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;                 Ahmid Abdussalam; a.k.a. ABDUSSALAM,
 AL-WADOUB, Abdou Moussa; a.k.a. ABD EL             a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.              Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
 OUADOUD, Abou Mossab; a.k.a. ABD EL                MOHAMMED, Fazul Abdullah; a.k.a.                     "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
 OUADOUD, Abou Mousab; a.k.a. ABD-AL-               MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil               1965; Passport 55555 (Libya) (individual)
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-                Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.       [LIBYA2].
 WADOUD, Abu Mossaab; a.k.a. ABDEL                  "HAROON"; a.k.a. "HARUN"); DOB 25 Aug              'ABD-AL-SALAM, Humayd (a.k.a. A.A.
 WADOUD, Abou Mossab; a.k.a. ABDEL                  1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb          ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
 WADOUD, Abou Moussaab; a.k.a.                      1974; POB Moroni, Comoros Islands; citizen           Hmeid; a.k.a. ABDUL HADI ABDUL SALAM,
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,            Comoros; alt. citizen Kenya (individual) [SDGT].     Ahmid Abdussalam; a.k.a. ABDUSSALAM,
 Droukdal; a.k.a. ABDELMALEK, Droukdel;           ABDALLAH AZZAM BRIGADES (a.k.a.                        Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
 a.k.a. ABDELOUADODUD, Abu Mussaab;                 ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF                "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.           AL-'UYAYRI BATTALIONS OF THE                         1965; Passport 55555 (Libya) (individual)
 ABDELOUADOUD, Abou Mossaab; a.k.a.                 ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD                [LIBYA2].
 ABDELOUADOUD, Abou Mossab; a.k.a.                  AL-JARRAH BATTALIONS OF THE                        'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
 ABDELOUADOUD, Abou Mousaab; a.k.a.                 ABDULLAH AZZAM BRIGADES), Lebanon                    SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
 ABDELOUADOUD, Abou Moussab; a.k.a.                 [FTO] [SDGT].                                        a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
 ABDELOUADOUD, Abou Musab; a.k.a.                 ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),              a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
 ABDELOUADOUD, Abu Mossab; a.k.a.                   Mohallah Markaz Tayyeba Street, Muridke,             SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                   Lahore, Pakistan; DOB 15 May 1970; POB               ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
 ABDELOUADOUDE, Abou Moussaab; a.k.a.               Bhalwal, Sargodha District, Punjab Province,         DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
 ABDELOUDOUD, Abu Musab; a.k.a.                     Pakistan; citizen Pakistan; Passport                 nationality Afghanistan; Passport OR801168
 ABDELWADOUD, Abou Mossab; a.k.a.                   DM1074371 (Pakistan) issued 30 May 2009              (Afghanistan) issued 28 Feb 2006 expires 27
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU              expires 29 May 2014; National ID No.                 Feb 2011; alt. Passport 4117921 (Pakistan)
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                  3540118204373 (Pakistan) (individual) [SDGT].        issued 09 Sep 2008 expires 09 Sep 2013;
 MOSSAAH, Abdelouadoud; a.k.a. ABOU               ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir         National ID No. 281020505755 (Kuwait);
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,            Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir      Passport OR801168 and Kuwaiti National ID
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir       No. 281020505755 issued under the name Said
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,            Jan 'Abd al-Salam; Passport 4117921 issued
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            Yasser Sabawi Ibrahim Hasan; a.k.a. AL-              under the name Dilawar Khan Zain Khan
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,        (individual) [SDGT].
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              Iraq; Az Zabadani, Syria; DOB 15 May 1968;         ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,              alt. DOB 1970; POB Al-Owja, Iraq; alt. POB           WADOUB, Abdou Moussa; a.k.a. ABD EL
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;          Baghdad, Iraq; nationality Iraq; Passport            OUADOUD, Abou Mossab; a.k.a. ABD EL
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                284158 (Iraq) expires 21 Aug 2005 (individual)       OUADOUD, Abou Mousab; a.k.a. ABD EL-
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             [IRAQ2].                                             OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;        ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,            WADOUD, Abu Mossaab; a.k.a. ABDEL
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.                Kamal Mustafa Abdallah Sultan; a.k.a. AL-            WADOUD, Abou Mossab; a.k.a. ABDEL
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,            TIKRITI, Kamal Mustafa Sultan Abdallah); DOB         WADOUD, Abou Moussaab; a.k.a.
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;     1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;        ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 a.k.a. OUDOUD, Abu Musab; a.k.a.                   nationality Iraq; Republican Guard Secretary;        Droukdal; a.k.a. ABDELMALEK, Droukdel;
 "ABDELWADOUD, Abou"), Meftah, Algeria;             led Special Republican Guard and commanded           a.k.a. ABDELOUADODUD, Abu Mussaab;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.         both Republican Guard corps (individual)             a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 POB Khemis El Khechna, Algeria; nationality        [IRAQ2].                                             ABDELOUADOUD, Abou Mossaab; a.k.a.
 Algeria (individual) [SDGT].                     ABDALLAH, Mushammad Yusif, Avenue                      ABDELOUADOUD, Abou Mossab; a.k.a.
ABD EL-RAHMAN, Suhayl Salim (a.k.a.                 Presidente Juscelino Kubistcheck 338,                ABDELOUADOUD, Abou Mousaab; a.k.a.
 ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,             Apartment 1802, Center, Foz do Iguacu, Brazil;       ABDELOUADOUD, Abou Moussab; a.k.a.
 Abu Faris; a.k.a. FARIS, Abu; a.k.a.               Avenue Presidente Juscelino Kubistcheck 133,         ABDELOUADOUD, Abou Musab; a.k.a.
 MUHAMMAD, Sahib; a.k.a. MUHAMMAD,                  Apartment 102, Center, Foz do Iguacu, Brazil;        ABDELOUADOUD, Abu Mossab; a.k.a.
 Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-     DOB 15 Jun 1952; POB Khalia, Lebanon;                ABDELOUADOUD, Abu Mus'ab; a.k.a.
 ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.        citizen Lebanon; alt. citizen Paraguay; Cedula       ABDELOUADOUDE, Abou Moussaab; a.k.a.
 "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB       No. 1110775 (Paraguay); Passport 670317              ABDELOUDOUD, Abu Musab; a.k.a.
 17 Jun 1984; alt. DOB 1990; POB Rabak,             (Lebanon); alt. Passport 137532 (Paraguay)           ABDELWADOUD, Abou Mossab; a.k.a.
 Sudan; Passport C0004350; Personal ID Card         (individual) [SDGT].                                 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 A00710804 (individual) [SOMALIA].                'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said            MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.          Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.         MOSSAAH, Abdelouadoud; a.k.a. ABOU
 ABD AL-GHAFUR, Humam Abd al-Khaliq;                ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.           MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-              JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID        Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq          JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN        a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);       KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB          DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 DOB 1945; POB ar-Ramadi, Iraq; nationality         05 Feb 1981; alt. DOB 01 Jan 1972; nationality       Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 Iraq; Former Minister of Higher Education and      Afghanistan; Passport OR801168 (Afghanistan)         a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
                                                    issued 28 Feb 2006 expires 27 Feb 2011; alt.         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,



November 5, 2012                                                                                                                                   -3-
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;           POB Khemis El Khechna, Algeria; nationality        Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                 Algeria (individual) [SDGT].                       a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             ABDEL RAHMAN (a.k.a. ABDUL RAHMAN;                  DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;           a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-        Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.                 NAMER, Mohammed K.A.; a.k.a. ATWAH,                a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,             Muhsin Musa Matwalli), Afghanistan; DOB 19         DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;      Jun 1964; POB Egypt; citizen Egypt (individual)    'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 a.k.a. OUDOUD, Abu Musab; a.k.a.                    [SDGT].                                            a.k.a. OUDOUD, Abu Musab; a.k.a.
 "ABDELWADOUD, Abou"), Meftah, Algeria;             ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-           "ABDELWADOUD, Abou"), Meftah, Algeria;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.          WADOUB, Abdou Moussa; a.k.a. ABD EL                DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 POB Khemis El Khechna, Algeria; nationality         OUADOUD, Abou Mossab; a.k.a. ABD EL                POB Khemis El Khechna, Algeria; nationality
 Algeria (individual) [SDGT].                        OUADOUD, Abou Mousab; a.k.a. ABD EL-               Algeria (individual) [SDGT].
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD          OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-             WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-                a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
 KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad        WADOUD, Abu Mossaab; a.k.a. ABDEL                  FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
 Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.        WADOUD, Abou Moussaab; a.k.a.                      "HASSAN THE OLD"); DOB 17 Jan 1941; POB
 THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU       ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,            El Menea, Algeria (individual) [SDGT].
 YASIR"); DOB 24 Jun 1954; POB Egypt;                Droukdal; a.k.a. ABDELMALEK, Droukdel;            ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
 Passport 83860 (Sudan); alt. Passport 30455         a.k.a. ABDELOUADODUD, Abu Mussaab;                 ABDELHEDI, Mohamed Ben Mohamed Ben
 (Egypt); alt. Passport 1046403 (Egypt)              a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.           Khalifa), via Catalani, n. 1, Varese, Italy; DOB
 (individual) [SDT].                                 ABDELOUADOUD, Abou Mossaab; a.k.a.                 10 Aug 1965; POB Sfax, Tunisia; nationality
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef            ABDELOUADOUD, Abou Mossab; a.k.a.                  Tunisia; Passport L965734 issued 06 Feb 1999
 Ben Abdul Baki Ben Youcef; a.k.a.                   ABDELOUADOUD, Abou Mousaab; a.k.a.                 expires 05 Feb 2004; Italian Fiscal Code
 "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU          ABDELOUADOUD, Abou Moussab; a.k.a.                 BDLMMD65M10Z352S (individual) [SDGT].
 ABDULLAH"), Piazza Giovane Italia n.2,              ABDELOUADOUD, Abou Musab; a.k.a.                  ABDELHEDI, Mohamed Ben Mohamed Ben
 Varese, Italy; Number 8/B Via Torino, Cassano       ABDELOUADOUD, Abu Mossab; a.k.a.                   Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
 Magnago (VA), Italy; DOB 04 Jun 1966; POB           ABDELOUADOUD, Abu Mus'ab; a.k.a.                   Mohamed), via Catalani, n. 1, Varese, Italy;
 Kairouan, Tunisia; nationality Tunisia; Passport    ABDELOUADOUDE, Abou Moussaab; a.k.a.               DOB 10 Aug 1965; POB Sfax, Tunisia;
 G025057 issued 23 Jun 1999 expires 05 Feb           ABDELOUDOUD, Abu Musab; a.k.a.                     nationality Tunisia; Passport L965734 issued 06
 2004; Identification Number AO 2879097 (Italy)      ABDELWADOUD, Abou Mossab; a.k.a.                   Feb 1999 expires 05 Feb 2004; Italian Fiscal
 expires 30 Oct 2012 (individual) [SDGT].            ABKELWADOUD, Abou Mosaab; a.k.a. ABOU              Code BDLMMD65M10Z352S (individual)
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef           MOSSAAB, Abdelwadoud; a.k.a. ABOU                  [SDGT].
 (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";        MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELMALEK, Drokdal (a.k.a. ABD AL-
 a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),          MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,            WADOUB, Abdou Moussa; a.k.a. ABD EL
 Piazza Giovane Italia n.2, Varese, Italy; Number    Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          OUADOUD, Abou Mossab; a.k.a. ABD EL
 8/B Via Torino, Cassano Magnago (VA), Italy;        a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               OUADOUD, Abou Mousab; a.k.a. ABD EL-
 DOB 04 Jun 1966; POB Kairouan, Tunisia;             DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 nationality Tunisia; Passport G025057 issued        Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 23 Jun 1999 expires 05 Feb 2004; Identification     a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              WADOUD, Abu Mossaab; a.k.a. ABDEL
 Number AO 2879097 (Italy) expires 30 Oct            DROKDAL, Abdelmalek; a.k.a. DROUGDEL,              WADOUD, Abou Mossab; a.k.a. ABDEL
 2012 (individual) [SDGT].                           Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;          WADOUD, Abou Moussaab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD             a.k.a. DROUKBEL, Abdelmalek; a.k.a.                ABDELMALEK, Droukdal; a.k.a.
 AL-WADOUB, Abdou Moussa; a.k.a. ABD EL              DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             ABDELMALEK, Droukdel; a.k.a.
 OUADOUD, Abou Mossab; a.k.a. ABD EL                 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;          ABDELOUADODUD, Abu Mussaab; a.k.a.
 OUADOUD, Abou Mousab; a.k.a. ABD EL-                a.k.a. DROUKDEL, Abdelmalek; a.k.a.                ABDELOUADOUD, Abi Mousaab; a.k.a.
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-                DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,            ABDELOUADOUD, Abou Mossaab; a.k.a.
 WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,             'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;     ABDELOUADOUD, Abou Mossab; a.k.a.
 Abou Mossab; a.k.a. ABDEL WADOUD, Abou              a.k.a. OUDOUD, Abu Musab; a.k.a.                   ABDELOUADOUD, Abou Mousaab; a.k.a.
 Moussaab; a.k.a. ABDELMALEK, Drokdal;               "ABDELWADOUD, Abou"), Meftah, Algeria;             ABDELOUADOUD, Abou Moussab; a.k.a.
 a.k.a. ABDELMALEK, Droukdal; a.k.a.                 DOB 20 Apr 1970; POB Meftah, Algeria; alt.         ABDELOUADOUD, Abou Musab; a.k.a.
 ABDELMALEK, Droukdel; a.k.a.                        POB Khemis El Khechna, Algeria; nationality        ABDELOUADOUD, Abu Mossab; a.k.a.
 ABDELOUADODUD, Abu Mussaab; a.k.a.                  Algeria (individual) [SDGT].                       ABDELOUADOUD, Abu Mus'ab; a.k.a.
 ABDELOUADOUD, Abi Mousaab; a.k.a.                  ABDEL WADOUD, Abou Moussaab (a.k.a. ABD             ABDELOUADOUDE, Abou Moussaab; a.k.a.
 ABDELOUADOUD, Abou Mossaab; a.k.a.                  AL-WADOUB, Abdou Moussa; a.k.a. ABD EL             ABDELOUDOUD, Abu Musab; a.k.a.
 ABDELOUADOUD, Abou Mossab; a.k.a.                   OUADOUD, Abou Mossab; a.k.a. ABD EL                ABDELWADOUD, Abou Mossab; a.k.a.
 ABDELOUADOUD, Abou Mousaab; a.k.a.                  OUADOUD, Abou Mousab; a.k.a. ABD EL-               ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 ABDELOUADOUD, Abou Moussab; a.k.a.                  OUADOUD, Abi Mossaab; a.k.a. ABD-AL-               MOSSAAB, Abdelwadoud; a.k.a. ABOU
 ABDELOUADOUD, Abou Musab; a.k.a.                    WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-                MOSSAAH, Abdelouadoud; a.k.a. ABOU
 ABDELOUADOUD, Abu Mossab; a.k.a.                    WADOUD, Abu Mossaab; a.k.a. ABDEL                  MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                    WADOUD, Abou Mossab; a.k.a.                        Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 ABDELOUADOUDE, Abou Moussaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,            a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 ABDELOUDOUD, Abu Musab; a.k.a.                      Droukdal; a.k.a. ABDELMALEK, Droukdel;             DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 ABDELWADOUD, Abou Mossab; a.k.a.                    a.k.a. ABDELOUADODUD, Abu Mussaab;                 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU               a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.           a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                   ABDELOUADOUD, Abou Mossaab; a.k.a.                 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                  ABDELOUADOUD, Abou Mossab; a.k.a.                  Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,             ABDELOUADOUD, Abou Mousaab; a.k.a.                 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;           ABDELOUADOUD, Abou Moussab; a.k.a.                 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.                ABDELOUADOUD, Abou Musab; a.k.a.                   Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,             ABDELOUADOUD, Abu Mossab; a.k.a.                   a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;           ABDELOUADOUD, Abu Mus'ab; a.k.a.                   DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.               ABDELOUADOUDE, Abou Moussaab; a.k.a.               'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,               ABDELOUDOUD, Abu Musab; a.k.a.                     a.k.a. OUDOUD, Abu Musab; a.k.a.
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;           ABDELWADOUD, Abou Mossab; a.k.a.                   "ABDELWADOUD, Abou"), Meftah, Algeria;
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU              DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,              MOSSAAB, Abdelwadoud; a.k.a. ABOU                  POB Khemis El Khechna, Algeria; nationality
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;           MOSSAAH, Abdelouadoud; a.k.a. ABOU                 Algeria (individual) [SDGT].
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.                 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELMALEK, Droukdal (a.k.a. ABD AL-
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          WADOUB, Abdou Moussa; a.k.a. ABD EL
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;      a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               OUADOUD, Abou Mossab; a.k.a. ABD EL
 a.k.a. OUDOUD, Abu Musab; a.k.a.                    DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            OUADOUD, Abou Mousab; a.k.a. ABD EL-
 "ABDELWADOUD, Abou"), Meftah, Algeria;              Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.          a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
                                                     DROKDAL, Abdelmalek; a.k.a. DROUGDEL,              WADOUD, Abu Mossaab; a.k.a. ABDEL



November 5, 2012                                                                                                                                    -4-
OFFICE OF FOREIGN ASSETS CONTROL                                                              SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 WADOUD, Abou Mossab; a.k.a. ABDEL                ABDELOUADODUD, Abu Mussaab (a.k.a. ABD             "ABDELWADOUD, Abou"), Meftah, Algeria;
 WADOUD, Abou Moussaab; a.k.a.                     AL-WADOUB, Abdou Moussa; a.k.a. ABD EL            DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality
 Droukdel; a.k.a. ABDELOUADODUD, Abu               OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].
 Mussaab; a.k.a. ABDELOUADOUD, Abi                 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
 Mousaab; a.k.a. ABDELOUADOUD, Abou                WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
 Mossaab; a.k.a. ABDELOUADOUD, Abou                WADOUD, Abu Mossaab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL
 Mossab; a.k.a. ABDELOUADOUD, Abou                 WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-
 Mousaab; a.k.a. ABDELOUADOUD, Abou                WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 Moussab; a.k.a. ABDELOUADOUD, Abou                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 Musab; a.k.a. ABDELOUADOUD, Abu Mossab;           Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL
 a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.           a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Mossab; a.k.a. ABDEL
 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Mossaab; a.k.a.                WADOUD, Abou Moussaab; a.k.a.
 ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Mossab; a.k.a.                 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abou Mousaab; a.k.a.                Droukdal; a.k.a. ABDELMALEK, Droukdel;
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUD, Abou Musab; a.k.a.                  a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mousaab; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Moussab; a.k.a.
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Musab; a.k.a.
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abu Mossab; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mus'ab; a.k.a.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           MOSSAAH, Abdelouadoud; a.k.a. ABOU
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 POB Khemis El Khechna, Algeria; nationality       Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 Algeria (individual) [SDGT].                      a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELMALEK, Droukdel (a.k.a. ABD AL-               DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 WADOUB, Abdou Moussa; a.k.a. ABD EL               'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 OUADOUD, Abou Mossab; a.k.a. ABD EL               a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 OUADOUD, Abou Mousab; a.k.a. ABD EL-              "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               POB Khemis El Khechna, Algeria; nationality       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 WADOUD, Abu Mossaab; a.k.a. ABDEL                 Algeria (individual) [SDGT].                      a.k.a. OUDOUD, Abu Musab; a.k.a.
 WADOUD, Abou Mossab; a.k.a. ABDEL                ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-          "ABDELWADOUD, Abou"), Meftah, Algeria;
 WADOUD, Abou Moussaab; a.k.a.                     WADOUB, Abdou Moussa; a.k.a. ABD EL               DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality
 Droukdal; a.k.a. ABDELOUADODUD, Abu               OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].
 Mussaab; a.k.a. ABDELOUADOUD, Abi                 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUD, Abou Mossab (a.k.a. ABD
 Mousaab; a.k.a. ABDELOUADOUD, Abou                WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
 Mossaab; a.k.a. ABDELOUADOUD, Abou                WADOUD, Abu Mossaab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL
 Mossab; a.k.a. ABDELOUADOUD, Abou                 WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-
 Mousaab; a.k.a. ABDELOUADOUD, Abou                WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 Moussab; a.k.a. ABDELOUADOUD, Abou                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 Musab; a.k.a. ABDELOUADOUD, Abu Mossab;           Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL
 a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.           a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL
 ABDELOUADOUDE, Abou Moussaab; a.k.a.              a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.         WADOUD, Abou Moussaab; a.k.a.
 ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Mossab; a.k.a.                 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abou Mousaab; a.k.a.                Droukdal; a.k.a. ABDELMALEK, Droukdel;
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUD, Abou Musab; a.k.a.                  a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mousaab; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Moussab; a.k.a.
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Musab; a.k.a.
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abu Mossab; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mus'ab; a.k.a.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           MOSSAAH, Abdelouadoud; a.k.a. ABOU
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 POB Khemis El Khechna, Algeria; nationality       Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 Algeria (individual) [SDGT].                      a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELNUR, Nury de Jesus, Panama (individual)       DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 [CUBA].                                           'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
                                                   a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;



November 5, 2012                                                                                                                                -5-
OFFICE OF FOREIGN ASSETS CONTROL                                                              SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 POB Khemis El Khechna, Algeria; nationality       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 Algeria (individual) [SDGT].                      a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD             "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 AL-WADOUB, Abdou Moussa; a.k.a. ABD EL            DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].                      a.k.a. OUDOUD, Abu Musab; a.k.a.
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-           "ABDELWADOUD, Abou"), Meftah, Algeria;
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               WADOUB, Abdou Moussa; a.k.a. ABD EL               DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 WADOUD, Abu Mossaab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality
 WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].
 WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               WADOUB, Abdou Moussa; a.k.a. ABD EL
 Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL
 a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-
 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 ABDELOUADOUD, Abou Mossaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 ABDELOUADOUD, Abou Mossab; a.k.a.                 Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL
 ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL
 ABDELOUADOUD, Abou Musab; a.k.a.                  a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Moussaab; a.k.a.
 ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.                 Droukdal; a.k.a. ABDELMALEK, Droukdel;
 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Mousaab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;
 ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Mousaab; a.k.a.
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Moussab; a.k.a.
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abou Musab; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mossab; a.k.a.
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           MOSSAAH, Abdelouadoud; a.k.a. ABOU
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKDEL, Abdelmalek; a.k.a.               Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 POB Khemis El Khechna, Algeria; nationality       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 Algeria (individual) [SDGT].                      a.k.a. OUDOUD, Abu Musab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab (a.k.a. ABD             "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 AL-WADOUB, Abdou Moussa; a.k.a. ABD EL            DOB 20 Apr 1970; POB Meftah, Algeria; alt.        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].                      a.k.a. OUDOUD, Abu Musab; a.k.a.
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-           "ABDELWADOUD, Abou"), Meftah, Algeria;
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               WADOUB, Abdou Moussa; a.k.a. ABD EL               DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 WADOUD, Abu Mossaab; a.k.a. ABDEL                 OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality
 WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].
 WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABDELOUADOUDE, Abou Moussaab (a.k.a.
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
 Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL                 EL OUADOUD, Abou Mossab; a.k.a. ABD EL
 a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL                 OUADOUD, Abou Mousab; a.k.a. ABD EL-
 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Moussaab; a.k.a.                     OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 ABDELOUADOUD, Abou Mossaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 ABDELOUADOUD, Abou Mossab; a.k.a.                 Droukdal; a.k.a. ABDELMALEK, Droukdel;            WADOUD, Abu Mossaab; a.k.a. ABDEL
 ABDELOUADOUD, Abou Mousaab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;                WADOUD, Abou Mossab; a.k.a. ABDEL
 ABDELOUADOUD, Abou Musab; a.k.a.                  a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          WADOUD, Abou Moussaab; a.k.a.
 ABDELOUADOUD, Abu Mossab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.                ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.                 Droukdal; a.k.a. ABDELMALEK, Droukdel;
 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Mousaab; a.k.a.                a.k.a. ABDELOUADODUD, Abu Mussaab;
 ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Moussab; a.k.a.                a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abou Musab; a.k.a.                  ABDELOUADOUD, Abou Mossaab; a.k.a.
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mus'ab; a.k.a.                  ABDELOUADOUD, Abou Mossab; a.k.a.
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELOUADOUD, Abou Mousaab; a.k.a.
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.                    ABDELOUADOUD, Abou Moussab; a.k.a.
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.                  ABDELOUADOUD, Abou Musab; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             ABDELOUADOUD, Abu Mossab; a.k.a.
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU                 ABDELOUADOUD, Abu Mus'ab; a.k.a.
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,           MOSSAAH, Abdelouadoud; a.k.a. ABOU                ABDELOUDOUD, Abu Musab; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           ABDELWADOUD, Abou Mossab; a.k.a.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              MOSSAAB, Abdelwadoud; a.k.a. ABOU



November 5, 2012                                                                                                                                -6-
OFFICE OF FOREIGN ASSETS CONTROL                                                              SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 MOSSAAH, Abdelouadoud; a.k.a. ABOU                 JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.            a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,            "ABULAIL"; a.k.a. "DJOLAIBA THE                  ABDELOUADOUD, Abou Mossaab; a.k.a.
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD        ABDELOUADOUD, Abou Mossab; a.k.a.
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               EL SAYEIGH"); DOB 06 Aug 1962; POB Al-           ABDELOUADOUD, Abou Mousaab; a.k.a.
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            Bawgah, Sudan; alt. POB Albaouga, Sudan;         ABDELOUADOUD, Abou Moussab; a.k.a.
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          nationality Canada; alt. nationality Sudan;      ABDELOUADOUD, Abou Musab; a.k.a.
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              Passport BC166787 (Canada) (individual)          ABDELOUADOUD, Abu Mossab; a.k.a.
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,              [SDGT].                                          ABDELOUADOUD, Abu Mus'ab; a.k.a.
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL       ABDELOUADOUDE, Abou Moussaab; a.k.a.
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,        ABDELOUDOUD, Abu Musab; a.k.a.
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             Abu Sufian al-Salamabi Muhammed Ahmed;           ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;          a.k.a. ABDELRAZEK, Abousofian; a.k.a.            MOSSAAB, Abdelwadoud; a.k.a. ABOU
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.                ABDELRAZIK, Abousofian; a.k.a.                   MOSSAAH, Abdelouadoud; a.k.a. ABOU
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,            ABDELRAZIK, Abousofiane; a.k.a.                  MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;     ABDELRAZIK, Sofian; a.k.a. "ABOU EL              Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 a.k.a. OUDOUD, Abu Musab; a.k.a.                   LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU           a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 "ABDELWADOUD, Abou"), Meftah, Algeria;             JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.            DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.         "ABULAIL"; a.k.a. "DJOLAIBA THE                  Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 POB Khemis El Khechna, Algeria; nationality        SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD        a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 Algeria (individual) [SDGT].                       EL SAYEIGH"); DOB 06 Aug 1962; POB Al-           DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-              Bawgah, Sudan; alt. POB Albaouga, Sudan;         Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 WADOUB, Abdou Moussa; a.k.a. ABD EL                nationality Canada; alt. nationality Sudan;      a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 OUADOUD, Abou Mossab; a.k.a. ABD EL                Passport BC166787 (Canada) (individual)          DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 OUADOUD, Abou Mousab; a.k.a. ABD EL-               [SDGT].                                          Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              ABDELRAZIK, Abousofian (a.k.a. ABD AL             a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-                RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,        DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 WADOUD, Abu Mossaab; a.k.a. ABDEL                  Abu Sufian al-Salamabi Muhammed Ahmed;           'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 WADOUD, Abou Mossab; a.k.a. ABDEL                  a.k.a. ABDELRAZEK, Abousofian; a.k.a.            a.k.a. OUDOUD, Abu Musab; a.k.a.
 WADOUD, Abou Moussaab; a.k.a.                      ABDELRAZIK, Abousfian Salman; a.k.a.             "ABDELWADOUD, Abou"), Meftah, Algeria;
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,            ABDELRAZIK, Abousofiane; a.k.a.                  DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 Droukdal; a.k.a. ABDELMALEK, Droukdel;             ABDELRAZIK, Sofian; a.k.a. "ABOU EL              POB Khemis El Khechna, Algeria; nationality
 a.k.a. ABDELOUADODUD, Abu Mussaab;                 LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU           Algeria (individual) [SDGT].
 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.           JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.           ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
 ABDELOUADOUD, Abou Mossaab; a.k.a.                 "ABULAIL"; a.k.a. "DJOLAIBA THE                  Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
 ABDELOUADOUD, Abou Mossab; a.k.a.                  SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD        LOS REYES, Feliciano; a.k.a. DE LOS REYES,
 ABDELOUADOUD, Abou Mousaab; a.k.a.                 EL SAYEIGH"); DOB 06 Aug 1962; POB Al-           Feliciano Abubakar; a.k.a. DELOS REYES Y
 ABDELOUADOUD, Abou Moussab; a.k.a.                 Bawgah, Sudan; alt. POB Albaouga, Sudan;         SEMBERIO, Feleciano; a.k.a. DELOS REYES,
 ABDELOUADOUD, Abou Musab; a.k.a.                   nationality Canada; alt. nationality Sudan;      Feleciano Semborio; a.k.a. DELOS REYES,
 ABDELOUADOUD, Abu Mossab; a.k.a.                   Passport BC166787 (Canada) (individual)          Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                   [SDGT].                                          Ustadz Abubakar; a.k.a. REYES, Abubakar;
 ABDELOUADOUDE, Abou Moussaab; a.k.a.              ABDELRAZIK, Abousofiane (a.k.a. ABD AL            a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
 ABDELWADOUD, Abou Mossab; a.k.a.                   RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,        POB Arco, Lamitan, Basilan Province,
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU              Abu Sufian al-Salamabi Muhammed Ahmed;           Philippines; nationality Philippines (individual)
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                  a.k.a. ABDELRAZEK, Abousofian; a.k.a.            [SDGT].
 MOSSAAH, Abdelouadoud; a.k.a. ABOU                 ABDELRAZIK, Abousfian Salman; a.k.a.            ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
 MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,            ABDELRAZIK, Abousofian; a.k.a.                   Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
 Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;          ABDELRAZIK, Sofian; a.k.a. "ABOU EL              LOS REYES, Feliciano; a.k.a. DE LOS REYES,
 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.               LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU           Feliciano Abubakar; a.k.a. DELOS REYES Y
 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,            JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.            SEMBERIO, Feleciano; a.k.a. DELOS REYES,
 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;          "ABULAIL"; a.k.a. "DJOLAIBA THE                  Feleciano Semborio; a.k.a. DELOS REYES,
 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.              SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD        Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
 DROKDAL, Abdelmalek; a.k.a. DROUGDEL,              EL SAYEIGH"); DOB 06 Aug 1962; POB Al-           Ustadz Abubakar; a.k.a. REYES, Abubakar;
 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;          Bawgah, Sudan; alt. POB Albaouga, Sudan;         a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
 a.k.a. DROUKBEL, Abdelmalek; a.k.a.                nationality Canada; alt. nationality Sudan;      POB Arco, Lamitan, Basilan Province,
 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,             Passport BC166787 (Canada) (individual)          Philippines; nationality Philippines (individual)
 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;          [SDGT].                                          [SDGT].
 a.k.a. DROUKDEL, Abdelmalek; a.k.a.               ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,         ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,            Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian    a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;     al-Salamabi Muhammed Ahmed; a.k.a.               ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
 a.k.a. OUDOUD, Abu Musab; a.k.a.                   ABDELRAZEK, Abousofian; a.k.a.                   a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
 "ABDELWADOUD, Abou"), Meftah, Algeria;             ABDELRAZIK, Abousfian Salman; a.k.a.             Somalia; Garowe, Somalia; DOB circa 1966;
 DOB 20 Apr 1970; POB Meftah, Algeria; alt.         ABDELRAZIK, Abousofian; a.k.a.                   POB Eyl, Somalia (individual) [SOMALIA].
 POB Khemis El Khechna, Algeria; nationality        ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL        ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
 Algeria (individual) [SDGT].                       LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU           Mustafa); DOB 11 Aug 1960; citizen Iran;
ABDELRAHIM, Abdelbasit (a.k.a. ABDUL                JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.            Passport D9004878 (individual) [SDGT] [IRGC].
 RAHIM, Abdul Basit Fadil; a.k.a.                   "ABULAIL"; a.k.a. "DJOLAIBA THE                 ABDRABBA, Ghoma (a.k.a. ABDRABBA,
 ABDULRAHIM, Abdulbasit; a.k.a.                     SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD        Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
 ADBULRAHIM MAHOUD, Abdulbasit Fadil;               EL SAYEIGH"); DOB 06 Aug 1962; POB Al-           ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
 a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-     Bawgah, Sudan; alt. POB Albaouga, Sudan;         a.k.a. "ABU JAMIL"), Birmingham, United
 ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,        nationality Canada; alt. nationality Sudan;      Kingdom; DOB 02 Sep 1957; POB Benghazi,
 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;     Passport BC166787 (Canada) (individual)          Libya; nationality United Kingdom (individual)
 a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,           [SDGT].                                          [SDGT].
 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU      ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-         ABDRABBA, Ghunia (a.k.a. ABDRABBA,
 BASIR"), undetermined; DOB 02 Jul 1968; POB        WADOUB, Abdou Moussa; a.k.a. ABD EL              Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
 GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;          OUADOUD, Abou Mossab; a.k.a. ABD EL              ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
 nationality United Kingdom (individual) [SDGT].    OUADOUD, Abou Mousab; a.k.a. ABD EL-             a.k.a. "ABU JAMIL"), Birmingham, United
ABDELRAZEK, Abousofian (a.k.a. ABD AL               OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             Kingdom; DOB 02 Sep 1957; POB Benghazi,
 RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,          WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-              Libya; nationality United Kingdom (individual)
 Abu Sufian al-Salamabi Muhammed Ahmed;             WADOUD, Abu Mossaab; a.k.a. ABDEL                [SDGT].
 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.        WADOUD, Abou Mossab; a.k.a. ABDEL               ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
 ABDELRAZIK, Abousofian; a.k.a.                     WADOUD, Abou Moussaab; a.k.a.                    Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
 ABDELRAZIK, Abousofiane; a.k.a.                    ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,          ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
 ABDELRAZIK, Sofian; a.k.a. "ABOU EL                Droukdal; a.k.a. ABDELMALEK, Droukdel;           a.k.a. "ABU JAMIL"), Birmingham, United
 LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU             a.k.a. ABDELOUADODUD, Abu Mussaab;               Kingdom; DOB 02 Sep 1957; POB Benghazi,



November 5, 2012                                                                                                                                   -7-
OFFICE OF FOREIGN ASSETS CONTROL                                                                   SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Libya; nationality United Kingdom (individual)        Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,       ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
 [SDGT].                                               Muhammad"), Jl. M Saidi RT 010 RW 001              Amir); DOB 1972; POB Paktika Province,
ABDUL HADI ABDUL SALAM, Ahmid                          Pesanggrahan, South Petukangan, South              Afghanistan (individual) [SDGT].
 Abdussalam (a.k.a. A.A. ABDUSSALAM,                   Jakarta, Indonesia; Jl. Nakula of Witana Harja    ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
 Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a.            Complex, Block C, Pamulang, Tangerang,             Ramadan; a.k.a. SHALLAH, Dr. Ramadan
 'ABD-AL-SALAM, Humayd; a.k.a.                         Banten, Indonesia; DOB 28 May 1984; alt. DOB       Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
 ABDUSSALAM, Abdulhadi; a.k.a.                         03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB        Mohamed), Damascus, Syria; DOB 01 Jan
 ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI";                03 Mar 1979; POB East Lombok, West Nusa            1958; POB Gaza City, Gaza Strip; Passport 265
 a.k.a. "HUMAYD"); DOB 30 Dec 1965; Passport           Tenggara, Indonesia; nationality Indonesia;        216 (Egypt); SSN 589-17-6824 (United States);
 55555 (Libya) (individual) [LIBYA2].                  Passport S335026 (Indonesia); National ID No.      Secretary General of the PALESTINIAN
ABDUL KHALED, Adel Mohamed Mahmood                     3219222002.2181558; Identification Number          ISLAMIC JIHAD (individual) [SDT].
 (a.k.a. ABD AL-KHALIQ, Adil Muhammad                  2181558 (individual) [SDGT].                      ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
 Mahmud; a.k.a. ABDUL KHALIQ, Adel                   ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;            a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
 Mohamed Mahmoud); DOB 02 Mar 1984; POB                a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.          Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
 Bahrain; Passport 1632207 (Bahrain)                   ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;           DOB 1972; From: Bahawalpur, Punjab
 (individual) [SDGT].                                  a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,             Province, Pakistan (individual) [SDGT].
ABDUL KHALIQ, Adel Mohamed Mahmoud                     Somalia; Garowe, Somalia; DOB circa 1966;         ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
 (a.k.a. ABD AL-KHALIQ, Adil Muhammad                  POB Eyl, Somalia (individual) [SOMALIA].           Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
 Mahmud; a.k.a. ABDUL KHALED, Adel                   ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul            SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
 Mohamed Mahmood); DOB 02 Mar 1984; POB                Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.        JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
 Bahrain; Passport 1632207 (Bahrain)                   MANAN, Haji Abdul Satar Haji Abdul; a.k.a.         JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
 (individual) [SDGT].                                  SATAR, Haji Abdul), Kachray Road,                  KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABDUL RAHIM, Abdul Basit Fadil (a.k.a.                 Pashtunabad, Quetta, Balochistan Province,         05 Feb 1981; alt. DOB 01 Jan 1972; nationality
 ABDELRAHIM, Abdelbasit; a.k.a.                        Pakistan; Nasrullah Khan Chowk, Pashtunabad        Afghanistan; Passport OR801168 (Afghanistan)
 ABDULRAHIM, Abdulbasit; a.k.a.                        Area, Balochistan Province, Pakistan; Chaman,      issued 28 Feb 2006 expires 27 Feb 2011; alt.
 ADBULRAHIM MAHOUD, Abdulbasit Fadil;                  Balochistan Province, Pakistan; Abdul Satar        Passport 4117921 (Pakistan) issued 09 Sep
 a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-        Food Shop, Eno Mina 0093, Kandahar,                2008 expires 09 Sep 2013; National ID No.
 ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,           Afghanistan; DOB 1964; POB Mirmandaw               281020505755 (Kuwait); Passport OR801168
 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;        Village, Nahr-e Saraj District, Helmand            and Kuwaiti National ID No. 281020505755
 a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,              Province, Afghanistan; alt. POB Qilla Abdullah,    issued under the name Said Jan 'Abd al-Salam;
 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU          Pakistan; alt. POB Mirmadaw Village, Gereshk       Passport 4117921 issued under the name
 BASIR"), undetermined; DOB 02 Jul 1968; POB           District, Helmand Province, Afghanistan;           Dilawar Khan Zain Khan (individual) [SDGT].
 GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;             Passport AM5421691 (Pakistan) expires 11 Aug      ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
 nationality United Kingdom (individual) [SDGT].       2013; National ID No. 5420250161699                Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -           (Pakistan); alt. National ID No. 585629            Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
 19, Colombia; DOB 16 Sep 1968; nationality            (Afghanistan) (individual) [SDGT] (Linked To:      ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
 Lebanon; citizen Colombia; Cedula No. 310221          HAJI KHAIRULLAH HAJI SATTAR MONEY                  el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
 (Colombia); Passport 1505015 (Lebanon)                EXCHANGE; Linked To: TALIBAN).                     DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
 (individual) [SDNT].                                ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,        Alexandria, Egypt (individual) [SDGT] [SDT].
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN;                     Abshir; a.k.a. ABDULAHI, Asad; a.k.a.             ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
 a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-           ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;           a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
 NAMER, Mohammed K.A.; a.k.a. ATWAH,                   a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,             Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
 Muhsin Musa Matwalli), Afghanistan; DOB 19            Somalia; Garowe, Somalia; DOB circa 1966;          a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
 Jun 1964; POB Egypt; citizen Egypt (individual)       POB Eyl, Somalia (individual) [SOMALIA].           Somalia; Garowe, Somalia; DOB circa 1966;
 [SDGT].                                             ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM             POB Eyl, Somalia (individual) [SOMALIA].
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A                  ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.        ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
 RAHMAN, Mohamad Iqbal; a.k.a.                         ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;      Hamed); DOB 11 Aug 1960; citizen Iran;
 ABDURRAHMAN, Abu Jibril; a.k.a.                       a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali     Passport D9004878 (individual) [SDGT] [IRGC].
 ABDURRAHMAN, Mohamad Iqbal; a.k.a.                    Abdul); DOB 1953; POB Latakia Governorate,        ABDULLKADIR, Hussein Mahamud, Florence,
 MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;          Syria; Syrian Ambassador to Lebanon                Italy (individual) [SDGT].
 a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU             (individual) [SYRIA].                             ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
 JIBRIL"), Jalan Nakula, Komplek Witana Harja        ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,            Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
 III, Blok C 106-107, Pamulang, Tangerang,             Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.              Assem), 14 Almotaz Sad Al Deen Street, Al
 Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug           ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali         Nozha, Cairo, Egypt (individual) [IRAQ2].
 1958; POB Korleko-Lombok Timur, Indonesia;            Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.        ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
 alt. POB Tirpas-Selong Village, East Lombok,          KARIM, Ali Abdul); DOB 1953; POB Latakia           Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
 Indonesia; nationality Indonesia; National ID No.     Governorate, Syria; Syrian Ambassador to           Fadil; a.k.a. ADBULRAHIM MAHOUD,
 3603251708570001 (individual) [SDGT].                 Lebanon (individual) [SYRIA].                      Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
ABDUL RAHMAN, Muhammad Jibriel (a.k.a.               ABDULLAH AZZAM BRIGADES (a.k.a.                      Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
 ABDUL RAHMAN, Muhammad Jibril; a.k.a.                 ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF              a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
 ABDURRAHMAN, Mohammad Jibriel; a.k.a.                 AL-'UYAYRI BATTALIONS OF THE                       MANSOUR, Abdallah; a.k.a. MANSOUR,
 ABDURRAHMAN, Mohammad Jibril; a.k.a.                  ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD              Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;                AL-JARRAH BATTALIONS OF THE                        "ABOU BASSIR"; a.k.a. "ABU BASIR"),
 a.k.a. ARDHAN BIN MUHAMMAD IQBAL,                     ABDULLAH AZZAM BRIGADES), Lebanon                  undetermined; DOB 02 Jul 1968; POB GDABIA,
 Muhammad Ricky; a.k.a. ARDHAN, Muhamad                [FTO] [SDGT].                                      LIBYA; alt. POB Ajdabiyah, Libya; nationality
 Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,         ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,               United Kingdom (individual) [SDGT].
 Muhammad"), Jl. M Saidi RT 010 RW 001                 Amir); DOB 1972; POB Paktika Province,            ABDURABBA, Ghunia (a.k.a. ABDRABBA,
 Pesanggrahan, South Petukangan, South                 Afghanistan (individual) [SDGT].                   Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
 Jakarta, Indonesia; Jl. Nakula of Witana Harja      ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,           ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
 Complex, Block C, Pamulang, Tangerang,                Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.           a.k.a. "ABU JAMIL"), Birmingham, United
 Banten, Indonesia; DOB 28 May 1984; alt. DOB          "SALEH"), Afghanistan; DOB 1963; POB Egypt;        Kingdom; DOB 02 Sep 1957; POB Benghazi,
 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB           citizen Egypt (individual) [SDGT].                 Libya; nationality United Kingdom (individual)
 03 Mar 1979; POB East Lombok, West Nusa             'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar      [SDGT].
 Tenggara, Indonesia; nationality Indonesia;           Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,          ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
 Passport S335026 (Indonesia); National ID No.         Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-           RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
 3219222002.2181558; Identification Number             TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.       Abu Faris; a.k.a. FARIS, Abu; a.k.a.
 2181558 (individual) [SDGT].                          AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;       MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
ABDUL RAHMAN, Muhammad Jibril (a.k.a.                  a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-       Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
 ABDUL RAHMAN, Muhammad Jibriel; a.k.a.                Hassan), Fuad Dawod Farm, Az Zabadani,             ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
 ABDURRAHMAN, Mohammad Jibriel; a.k.a.                 Damascus, Syria; Beirut, Lebanon; DOB 17 Jul       "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
 ABDURRAHMAN, Mohammad Jibril; a.k.a.                  1970; POB Baghdad, Iraq; nationality Iraq          17 Jun 1984; alt. DOB 1990; POB Rabak,
 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;                (individual) [IRAQ2].                              Sudan; Passport C0004350; Personal ID Card
 a.k.a. ARDHAN BIN MUHAMMAD IQBAL,                                                                        A00710804 (individual) [SOMALIA].
 Muhammad Ricky; a.k.a. ARDHAN, Muhamad



November 5, 2012                                                                                                                                    -8-
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



ABDUREHMAN, Ahmed Mohammed (a.k.a.                   ABDUSSALAM, Ahmid (a.k.a. A.A.                     WADOUD, Abu Mossaab; a.k.a. ABDEL
 AHMED, Ahmed; a.k.a. ALI, Ahmed                      ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,          WADOUD, Abou Mossab; a.k.a. ABDEL
 Mohammed; a.k.a. ALI, Ahmed Mohammed                 Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.       WADOUD, Abou Moussaab; a.k.a.
 Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,           ABDUL HADI ABDUL SALAM, Ahmid                     ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.            Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi;         Droukdal; a.k.a. ABDELMALEK, Droukdel;
 HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.            a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB         a.k.a. ABDELOUADODUD, Abu Mussaab;
 "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.             30 Dec 1965; Passport 55555 (Libya)               a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";               (individual) [LIBYA2].                            ABDELOUADOUD, Abou Mossaab; a.k.a.
 a.k.a. "AHMED THE EGYPTIAN"; a.k.a.                 ABIDJAN FREIGHT, Abidjan, Cote d Ivoire            ABDELOUADOUD, Abou Mossab; a.k.a.
 "SHUAIB"), Afghanistan; DOB 1965; POB                [LIBERIA].                                        ABDELOUADOUD, Abou Mousaab; a.k.a.
 Egypt; citizen Egypt (individual) [SDGT].           ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-           ABDELOUADOUD, Abou Moussab; a.k.a.
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,             WADOUB, Abdou Moussa; a.k.a. ABD EL               ABDELOUADOUD, Abou Musab; a.k.a.
 Mohamad Iqbal; a.k.a. ABDUL RAHMAN,                  OUADOUD, Abou Mossab; a.k.a. ABD EL               ABDELOUADOUD, Abu Mossab; a.k.a.
 Mohamad Iqbal; a.k.a. ABDURRAHMAN,                   OUADOUD, Abou Mousab; a.k.a. ABD EL-              ABDELOUADOUD, Abu Mus'ab; a.k.a.
 Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.      OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              ABDELOUADOUDE, Abou Moussaab; a.k.a.
 MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad            WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               ABDELOUDOUD, Abu Musab; a.k.a.
 Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,           WADOUD, Abu Mossaab; a.k.a. ABDEL                 ABDELWADOUD, Abou Mossab; a.k.a.
 Komplek Witana Harja III, Blok C 106-107,            WADOUD, Abou Mossab; a.k.a. ABDEL                 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 Pamulang, Tangerang, Indonesia; DOB 17 Aug           WADOUD, Abou Moussaab; a.k.a.                     MOSSAAH, Abdelouadoud; a.k.a. ABOU
 1957; alt. DOB 17 Aug 1958; POB Korleko-             ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 Lombok Timur, Indonesia; alt. POB Tirpas-            Droukdal; a.k.a. ABDELMALEK, Droukdel;            Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 Selong Village, East Lombok, Indonesia;              a.k.a. ABDELOUADODUD, Abu Mussaab;                a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 nationality Indonesia; National ID No.               a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 3603251708570001 (individual) [SDGT].                ABDELOUADOUD, Abou Mossaab; a.k.a.                Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A                  ABDELOUADOUD, Abou Mossab; a.k.a.                 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 RAHMAN, Mohamad Iqbal; a.k.a. ABDUL                  ABDELOUADOUD, Abou Mousaab; a.k.a.                DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 RAHMAN, Mohamad Iqbal; a.k.a.                        ABDELOUADOUD, Abou Moussab; a.k.a.                Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,               ABDELOUADOUD, Abou Musab; a.k.a.                  a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.         ABDELOUADOUD, Abu Mossab; a.k.a.                  DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 RAHMAN, Mohamad Iqbal; a.k.a. "ABU                   ABDELOUADOUD, Abu Mus'ab; a.k.a.                  Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 JIBRIL"), Jalan Nakula, Komplek Witana Harja         ABDELOUADOUDE, Abou Moussaab; a.k.a.              a.k.a. DROUKDEL, Abdelmalek; a.k.a.
 III, Blok C 106-107, Pamulang, Tangerang,            ABDELOUDOUD, Abu Musab; a.k.a.                    DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug          ABDELWADOUD, Abou Mossab; a.k.a. ABOU             'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 1958; POB Korleko-Lombok Timur, Indonesia;           MOSSAAB, Abdelwadoud; a.k.a. ABOU                 a.k.a. OUDOUD, Abu Musab; a.k.a.
 alt. POB Tirpas-Selong Village, East Lombok,         MOSSAAH, Abdelouadoud; a.k.a. ABOU                "ABDELWADOUD, Abou"), Meftah, Algeria;
 Indonesia; nationality Indonesia; National ID No.    MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,           DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 3603251708570001 (individual) [SDGT].                Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;         POB Khemis El Khechna, Algeria; nationality
ABDURRAHMAN, Mohammad Jibriel (a.k.a.                 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.              Algeria (individual) [SDGT].
 ABDUL RAHMAN, Muhammad Jibriel; a.k.a.               DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,          ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
 ABDUL RAHMAN, Muhammad Jibril; a.k.a.                Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;         AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
 ABDURRAHMAN, Mohammad Jibril; a.k.a.                 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.             OUADOUD, Abou Mossab; a.k.a. ABD EL
 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;               DROKDAL, Abdelmalek; a.k.a. DROUGDEL,             OUADOUD, Abou Mousab; a.k.a. ABD EL-
 a.k.a. ARDHAN BIN MUHAMMAD IQBAL,                    Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;         OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 Muhammad Ricky; a.k.a. ARDHAN, Muhamad               a.k.a. DROUKBEL, Abdelmalek; a.k.a.               WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,          DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,            WADOUD, Abu Mossaab; a.k.a. ABDEL
 Muhammad"), Jl. M Saidi RT 010 RW 001                Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;         WADOUD, Abou Mossab; a.k.a. ABDEL
 Pesanggrahan, South Petukangan, South                a.k.a. DROUKDEL, Abdelmalek; a.k.a.               WADOUD, Abou Moussaab; a.k.a.
 Jakarta, Indonesia; Jl. Nakula of Witana Harja       DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,           ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 Complex, Block C, Pamulang, Tangerang,               'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;    Droukdal; a.k.a. ABDELMALEK, Droukdel;
 Banten, Indonesia; DOB 28 May 1984; alt. DOB         a.k.a. OUDOUD, Abu Musab; a.k.a.                  a.k.a. ABDELOUADODUD, Abu Mussaab;
 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB          "ABDELWADOUD, Abou"), Meftah, Algeria;            a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 03 Mar 1979; POB East Lombok, West Nusa              DOB 20 Apr 1970; POB Meftah, Algeria; alt.        ABDELOUADOUD, Abou Mossaab; a.k.a.
 Tenggara, Indonesia; nationality Indonesia;          POB Khemis El Khechna, Algeria; nationality       ABDELOUADOUD, Abou Mossab; a.k.a.
 Passport S335026 (Indonesia); National ID No.        Algeria (individual) [SDGT].                      ABDELOUADOUD, Abou Mousaab; a.k.a.
 3219222002.2181558; Identification Number           ABO GHAITH, Sulaiman Jassem; DOB 14 Dec            ABDELOUADOUD, Abou Moussab; a.k.a.
 2181558 (individual) [SDGT].                         1965; POB Kuwait (individual) [SDGT].             ABDELOUADOUD, Abou Musab; a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a.                 ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI,           ABDELOUADOUD, Abu Mossab; a.k.a.
 ABDUL RAHMAN, Muhammad Jibriel; a.k.a.               Mohammed Naif; a.k.a. AL-KHATANI, Nayef           ABDELOUADOUD, Abu Mus'ab; a.k.a.
 ABDUL RAHMAN, Muhammad Jibril; a.k.a.                Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin         ABDELOUADOUDE, Abou Moussaab; a.k.a.
 ABDURRAHMAN, Mohammad Jibriel; a.k.a.                Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif          ABDELOUDOUD, Abu Musab; a.k.a.
 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;               Mohammad Said; a.k.a. AL-QAHTANI, Naif            ABDELWADOUD, Abou Mossab; a.k.a.
 a.k.a. ARDHAN BIN MUHAMMAD IQBAL,                    Mohammed Saeed al-Kodari; a.k.a. AL-              ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 Muhammad Ricky; a.k.a. ARDHAN, Muhamad               QAHTANI, Nayef Bin Muhammad; a.k.a. AL-           MOSSAAB, Abdelwadoud; a.k.a. ABOU
 Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,          QAHTANI, Nayf Mohammed; a.k.a. AL-                MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
 Muhammad"), Jl. M Saidi RT 010 RW 001                QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif          Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
 Pesanggrahan, South Petukangan, South                Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU         a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
 Jakarta, Indonesia; Jl. Nakula of Witana Harja       HAMMAM AL-QAHTANI"; a.k.a. "ABU-                  DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
 Complex, Block C, Pamulang, Tangerang,               HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-         Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
 Banten, Indonesia; DOB 28 May 1984; alt. DOB         HUMAM"); DOB 25 Mar 1988; nationality Saudi       a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB          Arabia; Passport G449745 issued 30 May 2006       DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
 03 Mar 1979; POB East Lombok, West Nusa              expires 06 May 2011 (individual) [SDGT].          Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
 Tenggara, Indonesia; nationality Indonesia;         ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad           a.k.a. DROUKBEL, Abdelmalek; a.k.a.
 Passport S335026 (Indonesia); National ID No.        Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,          DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
 3219222002.2181558; Identification Number            Mourad), Via Geromini 15, Cremona, Italy; DOB     Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
 2181558 (individual) [SDGT].                         20 May 1969; POB Menzel Temime, Tunisia;          a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDUSSALAM, Abdulhadi (a.k.a. A.A.                    nationality Tunisia; Passport G 827238 issued     DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
 ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,             01 Jun 1996 expires 31 May 2001; arrested 1       'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
 Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.          Apr 2003 (individual) [SDGT].                     a.k.a. OUDOUD, Abu Musab; a.k.a.
 ABDUL HADI ABDUL SALAM, Ahmid                       ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-          "ABDELWADOUD, Abou"), Meftah, Algeria;
 Abdussalam; a.k.a. ABDUSSALAM, Ahmid;                WADOUB, Abdou Moussa; a.k.a. ABD EL               DOB 20 Apr 1970; POB Meftah, Algeria; alt.
 a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB            OUADOUD, Abou Mossab; a.k.a. ABD EL               POB Khemis El Khechna, Algeria; nationality
 30 Dec 1965; Passport 55555 (Libya)                  OUADOUD, Abou Mousab; a.k.a. ABD EL-              Algeria (individual) [SDGT].
 (individual) [LIBYA2].                               OUADOUD, Abi Mossaab; a.k.a. ABD-AL-             ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
                                                      WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               WADOUB, Abdou Moussa; a.k.a. ABD EL



November 5, 2012                                                                                                                                   -9-
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 OUADOUD, Abou Mossab; a.k.a. ABD EL               Cali, Colombia; c/o CONSTRUCTORA DIMISA               Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
 OUADOUD, Abou Mousab; a.k.a. ABD EL-              LTDA., Cali, Colombia; c/o AGROPECUARIA               01 Jan 1975 (individual) [SDGT].
 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-              BETANIA LTDA., Cali, Colombia; c/o                   ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-               VALLADARES LTDA., Cali, Colombia; c/o                 SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
 WADOUD, Abu Mossaab; a.k.a. ABDEL                 INVERSIONES GEMINIS S.A., Cali, Colombia;             a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
 WADOUD, Abou Mossab; a.k.a. ABDEL                 c/o W. HERRERA Y CIA. S. EN C., Cali,                 KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
 WADOUD, Abou Moussaab; a.k.a.                     Colombia; Calle 18A No. 8A-20, Jamundi,               Hamis, Syria; 'Awinat Village, Rabi'ah District,
 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,           Colombia; c/o INVERSIONES EL GRAN                     Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
 Droukdal; a.k.a. ABDELMALEK, Droukdel;            CRISOL LTDA., Cali, Colombia; DOB 20 Aug              Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
 a.k.a. ABDELOUADODUD, Abu Mussaab;                1956; Cedula No. 3002003 (Colombia);                  Ninevah, Iraq (individual) [SDGT].
 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.          Passport AF368431 (Colombia) (individual)            ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
 ABDELOUADOUD, Abou Mossaab; a.k.a.                [SDNT].                                               Muhammad Hisham Muhammad Isma'il; a.k.a.
 ABDELOUADOUD, Abou Mossab; a.k.a.                ABS HEALTH CLUB S.A., Carrera 10 No. 93A-              ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
 ABDELOUADOUD, Abou Mousaab; a.k.a.                27, Bogota, Colombia; NIT # 830121474-8               ABU-GHAZALAH, Muhammad Hisham Isma'il;
 ABDELOUADOUD, Abou Moussab; a.k.a.                (Colombia) [SDNT].                                    a.k.a. ABU-GHAZALAH, Muhammad Hisham
 ABDELOUADOUD, Abou Musab; a.k.a.                 ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;            Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
 ABDELOUADOUD, Abu Mossab; a.k.a.                  a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)          a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
 ABDELOUADOUD, Abu Mus'ab; a.k.a.                  [SDGT].                                               GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
 ABDELOUADOUDE, Abou Moussaab; a.k.a.             ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-              Dec 1962; POB Al-Zarqa, Jordan; nationality
 ABDELOUDOUD, Abu Musab; a.k.a.                    RAHMAN, Abdullah Muhammad Rajab); DOB                 Jordan; National ID No. 9621014947 (Jordan)
 ABDELWADOUD, Abou Mossab; a.k.a.                  03 Nov 1957; POB Kafr al-Shaykh; nationality          (individual) [SDGT].
 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU             Egypt (individual) [SDGT].                           ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
 MOSSAAB, Abdelwadoud; a.k.a. ABOU                ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;                Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
 MOSSAAH, Abdelouadoud; a.k.a. ABU                 a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB            'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
 MUSAB, Abdelwadoud; a.k.a. DARDAKIL,              01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,             Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
 Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;         Algeria (individual) [SDGT].                          13, House # 179, Kuwait City, Al-Riqqa area,
 a.k.a. DEROUDEL, Abdel Malek; a.k.a.             ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul              Kuwait; DOB 24 Apr 1981; Passport 106261543
 DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,             Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.    (Kuwait) (individual) [SDGT].
 Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;      SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-        ABU MARZOOK, Mousa Mohammed (a.k.a.
 a.k.a. DROKDAL, Abdelmalek; a.k.a.                Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.          ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
 DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,           SALIH, Abd al-Latif), United Arab Emirates;           MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
 Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;          DOB 05 Mar 1957; POB Baghdad, Iraq; citizen           Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
 a.k.a. DROUKDAL, Abdelmalek; a.k.a.               Jordan; alt. citizen Albania; Passport D366 871       a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
 DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,            (Jordan) (individual) [SDGT].                         'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
 Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;        ABU BAKAR, Mohammad Hassan (a.k.a. AL                  Passport 92/664 (Egypt); SSN 523-33-8386
 a.k.a. DROUKDEL, Abdelouadour; a.k.a.             SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,             (United States); Political Leader in Amman,
 DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,          Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;            Jordan and Damascus, Syria for HAMAS
 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;          a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan              (individual) [SDGT] [SDT].
 a.k.a. "ABDELWADOUD, Abou"), Meftah,              Muhammad Abu Bakr; a.k.a. QAYED,                     ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
 Algeria; DOB 20 Apr 1970; POB Meftah,             Muhammad Hassan; a.k.a. RASHID, Abu                   WADOUB, Abdou Moussa; a.k.a. ABD EL
 Algeria; alt. POB Khemis El Khechna, Algeria;     Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);               OUADOUD, Abou Mossab; a.k.a. ABD EL
 nationality Algeria (individual) [SDGT].          DOB 1963; POB Libya; nationality Libya                OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben            (individual) [SDGT].                                  OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
 Abdelhakim Ben Omar; a.k.a. BEN                  ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-             WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
 ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";        LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;        WADOUD, Abu Mossaab; a.k.a. ABDEL
 a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;    a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.            WADOUD, Abou Mossab; a.k.a. ABDEL
 DOB 25 Jan 1970; POB Menzel Temine,               TANTOUSH, Ibrahim Abubaker; a.k.a.                    WADOUD, Abou Moussaab; a.k.a.
 Tunisia; nationality Tunisia; Passport M307968    TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD          ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
 issued 08 Sep 2001 expires 07 Sep 2006;           AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.            Droukdal; a.k.a. ABDELMALEK, Droukdel;
 arrested 30 Sep 2002 (individual) [SDGT].         "ABU ANAS"), Johannesburg, South Africa;              a.k.a. ABDELOUADODUD, Abu Mussaab;
ABOU SHAWEESH, Yasser Mohamed (a.k.a.              DOB 1966; alt. DOB 27 Oct 1969; nationality           a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
 ABU SHAWEESH, Yasser Mohamed Ismail;              Libya; Passport 203037 (Libya) (individual)           ABDELOUADOUD, Abou Mossaab; a.k.a.
 a.k.a. SHAWEESH, Yasser Abu),                     [SDGT].                                               ABDELOUADOUD, Abou Mossab; a.k.a.
 Meckennheimer Str. 74a, Bonn 53179,              ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;              ABDELOUADOUD, Abou Mousaab; a.k.a.
 Germany; Wuppertal Prison, Germany; DOB 20        a.k.a. "ABU ALI"), Holdenweg 76, Essen                ABDELOUADOUD, Abou Moussab; a.k.a.
 Nov 1973; POB Benghazi, Libya; Passport           45143, Germany; DOB 01 Feb 1966; POB                  ABDELOUADOUD, Abou Musab; a.k.a.
 981358 (Egypt); alt. Passport 0003213 (Egypt);    Hashmija, Iraq; nationality possibly                  ABDELOUADOUD, Abu Mossab; a.k.a.
 Travel Document Number C00071659                  Palestinian;arrested 23 Apr 2002 (individual)         ABDELOUADOUD, Abu Mus'ab; a.k.a.
 (Germany); alt. Travel Document Number            [SDGT].                                               ABDELOUADOUDE, Abou Moussaab; a.k.a.
 939254 (Egypt) (individual) [SDGT].              ABU GHAZALA, Muhammad Hisham                           ABDELOUDOUD, Abu Musab; a.k.a.
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,            Muhammad Isma'il (a.k.a. ABU LAYTH,                   ABDELWADOUD, Abou Mossab; a.k.a.
 Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.           Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-            ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
 HAMADU, Abid; a.k.a. HAMMADOU, Abid;              Rahman; a.k.a. ABU-GHAZALAH, Muhammad                 MOSSAAB, Abdelwadoud; a.k.a. ABOU
 a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;          Hisham Isma'il; a.k.a. ABU-GHAZALAH,                  MOSSAAH, Abdelouadoud; a.k.a. ABOU
 POB Touggourt, Ouargla, Algeria (individual)      Muhammad Hisham Muhammad; a.k.a. AL-                  MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
 [SDGT].                                           FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd       Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
ABRIL CORTES, Oliverio (a.k.a. ABRIL               Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.               a.k.a. DEROUDEL, Abdel Malek; a.k.a.
 CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio         "ABU GHAZALEH"); DOB 26 Dec 1962; POB                 DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
 Abril), c/o INVERSIONES EL PENON S.A.,            Al-Zarqa, Jordan; nationality Jordan; National ID     Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
 Cali, Colombia; c/o CONSTRUCTORA DIMISA           No. 9621014947 (Jordan) (individual) [SDGT].          a.k.a. DROKDAL, Abdelmalek; a.k.a.
 LTDA., Cali, Colombia; c/o AGROPECUARIA          ABU GHUNAYM SQUAD OF THE HIZBALLAH                     DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
 BETANIA LTDA., Cali, Colombia; c/o                BAYT AL-MAQDIS (a.k.a. AL-AWDAH                       Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
 VALLADARES LTDA., Cali, Colombia; c/o             BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.             a.k.a. DROUKDAL, Abdelmalek; a.k.a.
 INVERSIONES GEMINIS S.A., Cali, Colombia;         AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN               DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
 c/o W. HERRERA Y CIA. S. EN C., Cali,             PALESTINE; a.k.a. ISLAMIC JIHAD OF                    Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
 Colombia; Calle 18A No. 8A-20, Jamundi,           PALESTINE; a.k.a. PALESTINE ISLAMIC                   a.k.a. DROUKDEL, Abdelouadour; a.k.a.
 Colombia; c/o INVERSIONES EL GRAN                 JIHAD - SHAQAQI FACTION; a.k.a.                       DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
 CRISOL LTDA., Cali, Colombia; DOB 20 Aug          PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;                'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
 1956; Cedula No. 3002003 (Colombia);              a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-               a.k.a. "ABDELWADOUD, Abou"), Meftah,
 Passport AF368431 (Colombia) (individual)         SHAQAQI FACTION; a.k.a. SAYARA AL-                    Algeria; DOB 20 Apr 1970; POB Meftah,
 [SDNT].                                           QUDS) [FTO] [SDGT] [SDT].                             Algeria; alt. POB Khemis El Khechna, Algeria;
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL              ABU HAFS THE MAURITANIAN (a.k.a. AL-                   nationality Algeria (individual) [SDGT].
 CORTES, Oliverio; f.k.a. CORTEZ, Oliverio         SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz            ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a.
 Abril), c/o INVERSIONES EL PENON S.A.,                                                                  ARAB REVOLUTIONARY BRIGADES; a.k.a.



November 5, 2012                                                                                                                                    - 10 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ARAB REVOLUTIONARY COUNCIL; a.k.a.                  484824 (Egypt) issued 18 Jan 1984 (individual)      ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
 BLACK SEPTEMBER; a.k.a. FATAH                       [SDGT].                                             'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
 REVOLUTIONARY COUNCIL; a.k.a.                      ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.             Muhammad Hisham Isma'il; a.k.a. AL-
 REVOLUTIONARY ORGANIZATION OF                       ABU ZUBEIDAH, Zeinulabideen Muhammed                FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
 SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT].              Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.        Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL               HUSAIN, Zain Al-Abidin Muhammad; a.k.a.             "ABU GHAZALEH"); DOB 26 Dec 1962; POB
 ISLAMIYYA) [FTO] [SDGT].                            HUSAYN, Zayn al-Abidin Muhammad; a.k.a.             Al-Zarqa, Jordan; nationality Jordan; National ID
ABU SHANAB METALS ESTABLISHMENT                      HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.            No. 9621014947 (Jordan) (individual) [SDGT].
 (a.k.a. AMIN ABU SHANAB & SONS CO.;                 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,             ABUL-KHAIR, Mohammed Abdullah Hassan
 a.k.a. AMIN ABU SHANAB AND SONS CO.;                Saudi Arabia; nationality Palestinian; Passport     (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
 a.k.a. AMIN ABU SHANAB AND SONS CO.;                484824 (Egypt) issued 18 Jan 1984 (individual)      Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
 a.k.a. SHANAB METALS ESTABLISHMENT;                 [SDGT].                                             Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
 a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ         ABU ZUBEIDAH, Zeinulabideen Muhammed                 Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
 ABU SHANAB EST. FOR TRADE &                         Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU              AL-HALABI, Abu 'Abdallah; a.k.a. AL-
 COMMERCE; a.k.a. TARIQ ABU SHANAB                   ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;             JADDAWI, Muhannad; a.k.a. AL-MADANI,
 EST. FOR TRADE AND COMMERCE; a.k.a.                 a.k.a. HUSAIN, Zain Al-Abidin Muhammad;             'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
 TARIQ ABU SHANAB METALS                             a.k.a. HUSAYN, Zayn al-Abidin Muhammad;             Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
 ESTABLISHMENT), Musherfeh, P.O. Box 766,            a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;            HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
 Zarka, Jordan [IRAQ2].                              a.k.a. "TARIQ"); DOB 12 Mar 1971; POB               18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU SHAWEESH, Yasser Mohamed Ismail                  Riyadh, Saudi Arabia; nationality Palestinian;      (Medina) Saudi Arabia; Passport A741097
 (a.k.a. ABOU SHAWEESH, Yasser Mohamed;              Passport 484824 (Egypt) issued 18 Jan 1984          (Saudi Arabia) issued 14 Nov 1995 expires 19
 a.k.a. SHAWEESH, Yasser Abu),                       (individual) [SDGT].                                Sep 2000; National ID No. 1006010555 (Saudi
 Meckennheimer Str. 74a, Bonn 53179,                ABU ZUBEYR, Muktar Abdirahman (a.k.a.                Arabia) (individual) [SDGT].
 Germany; Wuppertal Prison, Germany; DOB 20          ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW            ABU-MARZUQ, Dr. Musa (a.k.a. ABU
 Nov 1973; POB Benghazi, Libya; Passport             MOHAMMED, Ahmed Abdi; a.k.a. AW-                    MARZOOK, Mousa Mohammed; a.k.a. ABU-
 981358 (Egypt); alt. Passport 0003213 (Egypt);      MOHAMED, Ahmed Abdi; a.k.a. AW-                     MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
 Travel Document Number C00071659                    MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";               Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
 (Germany); alt. Travel Document Number              a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";          a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
 939254 (Egypt) (individual) [SDGT].                 a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB         'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh            Hargeysa, Somalia; nationality Somalia              Passport 92/664 (Egypt); SSN 523-33-8386
 Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.           (individual) [SOMALIA].                             (United States); Political Leader in Amman,
 ATEF, Muhammad; a.k.a. ATIF, Mohamed;              ABU-AL-KHAYR, Muhammad Abdallah Hasan                Jordan and Damascus, Syria for HAMAS
 a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,            (a.k.a. ABU-AL-KHAYR, Muhammad Bin-                 (individual) [SDGT] [SDT].
 Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.        'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,             ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB        Mohammed Abdullah Hassan; a.k.a. AL-                Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
 1944; POB Alexandria, Egypt (individual)            HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;       Musa; a.k.a. MARZOOK, Mousa Mohamed
 [SDGT] [SDT].                                       a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-         Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.            JADDAWI, Muhannad; a.k.a. AL-MADANI,                MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
 ABU GHAZALA, Muhammad Hisham                        'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu          DOB 09 Feb 1951; POB Gaza, Egypt; Passport
 Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;         Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL      92/664 (Egypt); SSN 523-33-8386 (United
 a.k.a. ABU-GHAZALAH, Muhammad Hisham                HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB        States); Political Leader in Amman, Jordan and
 Isma'il; a.k.a. ABU-GHAZALAH, Muhammad              18 Jun 1975; POB Al-Madinah al-Munawwarah,          Damascus, Syria for HAMAS (individual)
 Hisham Muhammad; a.k.a. AL-FILISTINI, Abu           (Medina) Saudi Arabia; Passport A741097             [SDGT] [SDT].
 Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;         (Saudi Arabia) issued 14 Nov 1995 expires 19       ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
 a.k.a. "ABU GHAZALA"; a.k.a. "ABU                   Sep 2000; National ID No. 1006010555 (Saudi         MOHAMMED, Ahmed Abdi; a.k.a. AW-
 GHAZALEH"); DOB 26 Dec 1962; POB Al-                Arabia) (individual) [SDGT].                        MOHAMED, Ahmed Abdi; a.k.a. "ABU
 Zarqa, Jordan; nationality Jordan; National ID     ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-            ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
 No. 9621014947 (Jordan) (individual) [SDGT].        Hamd (a.k.a. ABU-AL-KHAYR, Muhammad                 a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu         Abdallah Hasan; a.k.a. ABUL-KHAIR,                  1977; POB Hargeysa, Somalia; nationality
 Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.             Mohammed Abdullah Hassan; a.k.a. AL-                Somalia (individual) [SDGT].
 UMAR, Abu Umar; a.k.a. UTHMAN, Al-                  HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;      ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
 Samman; a.k.a. UTHMAN, Omar Mahmoud;                a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-         ZUBEYR, Muktar Abdirahman; a.k.a. AW
 a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),          JADDAWI, Muhannad; a.k.a. AL-MADANI,                MOHAMMED, Ahmed Abdi; a.k.a. AW-
 London, United Kingdom; DOB 30 Dec 1960;            'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu          MOHAMED, Ahmed Abdi; a.k.a. AW-
 alt. DOB 13 Dec 1960 (individual) [SDGT].           Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL      MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
ABU YAHYA MUHAMMAD FATIH (a.k.a.                     HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB        a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
 JALALOV, Najmiddin; a.k.a. JALOLOV,                 18 Jun 1975; POB Al-Madinah al-Munawwarah,          a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
 Najmiddin; a.k.a. JALOLOV, Najmiddin                (Medina) Saudi Arabia; Passport A741097             Hargeysa, Somalia; nationality Somalia
 Kamolitdinovich; a.k.a. ZHALALOV,                   (Saudi Arabia) issued 14 Nov 1995 expires 19        (individual) [SOMALIA].
 Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;            Sep 2000; National ID No. 1006010555 (Saudi        ACA LTDA. (a.k.a. ASESORES CONSULTORES
 a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;          Arabia) (individual) [SDGT].                        ASOCIADOS LTDA.), Carrera 100 No. 11-90
 a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;          ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,             Ofc. 403, Cali, Colombia; NIT # 805007818-1
 a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;          Bin Muhammad Awad; a.k.a. ADBUD,                    (Colombia) [SDNT].
 a.k.a. ZHANOV, Najmiddin Kamilidinovich;            Muhammad 'Awad; a.k.a. AWAD, Muhammad;             ACADEMY OF NATURAL SCIENCES (a.k.a.
 a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";               a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN          2ND ACADEMY OF NATURAL SCIENCES;
 a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,    LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.         a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
 Andijan region, Uzbekistan; DOB 01 Apr 1972;        "AL-KAHTANE, Abdul Rahman"); DOB 1982;              CHAYON KWAHAK-WON; a.k.a. KUKPANG
 alt. DOB 1972; POB Andijan region,                  POB Saudi Arabia; nationality Saudi Arabia;         KWAHAK-WON; a.k.a. NATIONAL DEFENSE
 Uzbekistan; nationality Uzbekistan (individual)     Passport 520951 (Sudan); alt. Passport 530951       ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
 [SDGT].                                             (Sudan) (individual) [SDGT].                        ACADEMY OF NATURAL SCIENCES; a.k.a.
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,             ABU-GHAZALAH, Muhammad Hisham Isma'il                SECOND ACADEMY OF NATURAL
 Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.             (a.k.a. ABU GHAZALA, Muhammad Hisham                SCIENCES RESEARCH INSTITUTE),
 HAMADU, Abid; a.k.a. HAMMADOU, Abid;                Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;         Pyongyang, Korea, North [NPWMD].
 a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;            a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;          ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
 POB Touggourt, Ouargla, Algeria (individual)        a.k.a. ABU-GHAZALAH, Muhammad Hisham                Cuauhtemoc 1711, Oficina 305, Colonia Zona
 [SDGT].                                             Muhammad; a.k.a. AL-FILISTINI, Abu Layth;           Rio, Tijuana, Baja California, Mexico; Avenida
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.             a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU    Cuauhtemoc 1209, CP 22290, Colonia Zona
 ABU ZUBEIDAH, Zeinulabideen Muhammed                GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26            Rio, Tijuana, Baja California, Mexico; David
 Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.        Dec 1962; POB Al-Zarqa, Jordan; nationality         Alfaro 25, CP 22320, Tijuana, Baja California,
 HUSAIN, Zain Al-Abidin Muhammad; a.k.a.             Jordan; National ID No. 9621014947 (Jordan)         Mexico [SDNTK].
 HUSAYN, Zayn al-Abidin Muhammad; a.k.a.             (individual) [SDGT].                               ACCIRENT S.A., Transversal 9C No. 130C-26
 HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.           ABU-GHAZALAH, Muhammad Hisham                        Ofc. 401, Bogota, Colombia; NIT # 830088969-
 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,              Muhammad (a.k.a. ABU GHAZALA,                       0 (Colombia) [SDNT].
 Saudi Arabia; nationality Palestinian; Passport     Muhammad Hisham Muhammad Isma'il; a.k.a.



November 5, 2012                                                                                                                                     - 11 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



ACCOUNTS & ELECTRONICS EQUIPMENTS                   Tulungagung, Indonesia; nationality Indonesia;     FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
 (a.k.a. ACCOUNTS AND ELECTRONICS                   National ID No. 3573010405480001 (Indonesia)       Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
 EQUIPMENTS), P.O. Box 97, Khartoum,                (individual) [SDGT].                               FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
 Sudan; c/o ENGINEERING EQUIPMENT                  ACOSTA IBARRA, Ruben, Calle Siete de Abril          LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
 CORPORATION, undetermined [SUDAN].                 No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,        a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
ACCOUNTS AND ELECTRONICS                            Mexico; DOB 20 Oct 1967; POB Acatlan,              MOHAMMED, Fazul Abdullah; a.k.a.
 EQUIPMENTS (a.k.a. ACCOUNTS &                      Hidalgo; nationality Mexico; citizen Mexico;       MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
 ELECTRONICS EQUIPMENTS), P.O. Box 97,              C.U.R.P. AOIR671020HHGCBB02 (Mexico);              Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
 Khartoum, Sudan; c/o ENGINEERING                   Electoral Registry No. ACIBRB67102013H701          "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
 EQUIPMENT CORPORATION, undetermined                (Mexico); Cartilla de Servicio Militar Nacional    1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
 [SUDAN].                                           B4111940 (Mexico); C.U.I.P.                        1974; POB Moroni, Comoros Islands; citizen
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-           AOIR671020H1374898 (Mexico) (individual)           Comoros; alt. citizen Kenya (individual) [SDGT].
 CARIBBEAN SHIPPING CO. LTD., 4th Floor,            [SDNTK].                                          ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
 South Phase 2, South Quay Plaza II, 183,          ACOSTA SERNA, Oscar Alonso, Colombia; DOB           Muhammad Awad; a.k.a. ABUD, Sa'ad
 March Wall, London, United Kingdom [CUBA].         15 Aug 1971; POB Argelia, Colombia;                Muhammad Awad; a.k.a. AWAD, Muhammad;
ACECHILLY NAVIGATION CO. LTD., c/o                  nationality Colombia; citizen Colombia; Cedula     a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
 ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th             No. 10141319 (Colombia); Passport AK253066         LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
 Floor, South Phase 2, South Quay Plaza II, 183,    (Colombia) (individual) [SDNT].                    "AL-KAHTANE, Abdul Rahman"); DOB 1982;
 March Wall, London, United Kingdom [CUBA].        ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12            POB Saudi Arabia; nationality Saudi Arabia;
ACEFROSTY SHIPPING CO., LTD., 171 Old               B. Santiago Londono, Colombia; DOB 26 Apr          Passport 520951 (Sudan); alt. Passport 530951
 Bakery Street, Valletta, Malta [CUBA].             1977; POB Colombia; nationality Colombia;          (Sudan) (individual) [SDGT].
ACERO PIEDRAHITA, Cesar Augusto, Avenida            citizen Colombia; Cedula No. 10002061             ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a.
 7N No. 17A-48, Cali, Colombia; c/o                 (Colombia); Passport AJ418881 (Colombia)           ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
 AGROPECUARIA LA ROBLEDA S.A., Cali,                (individual) [SDNT].                               RAHIM, Abdul Basit Fadil; a.k.a.
 Colombia; DOB 20 May 1965; Cedula No.             ACOSTA URUETA, Janeth (a.k.a. ACOSTA                ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY,
 70564947 (Colombia) (individual) [SDNT].           URUETA, Yaneth; a.k.a. ACOSTA URUETA,              Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-
ACEVEDO PAMPLONA, Francisco Luis, Carrera           Yaneth del Socorro), c/o HODWALKER Y LEAL          Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
 1 No. 18-52, Cali, Colombia; c/o INVERSIONES       Y CIA. S.C.A., Barranquilla, Colombia; c/o         Fadil; a.k.a. MANSOUR, Abdallah; a.k.a.
 INVERVALLE S.A., Cali, Colombia; DOB 29 Apr        MARTIN HODWALKER M. & CIA. S. EN C.,               MANSOUR, Abdullah; a.k.a. MANSUR,
 1965; Cedula No. 71660070 (Colombia)               Barranquilla, Colombia; DOB 10 Nov 1965;           'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
 (individual) [SDNT].                               POB Colombia; nationality Colombia; citizen        BASIR"), undetermined; DOB 02 Jul 1968; POB
ACHEKZAI, Abdul Samad (a.k.a. SAMAD,                Colombia; Cedula No. 57411214 (Colombia)           GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
 Abdul), Balochistan Province, Pakistan; DOB        (individual) [SDNT].                               nationality United Kingdom (individual) [SDGT].
 1970; nationality Afghanistan (individual)        ACOSTA URUETA, Yaneth (a.k.a. ACOSTA               ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
 [SDGT].                                            URUETA, Janeth; a.k.a. ACOSTA URUETA,              a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,           Yaneth del Socorro), c/o HODWALKER Y LEAL          Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
 Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.       Y CIA. S.C.A., Barranquilla, Colombia; c/o         ABDELLAH"); DOB 12 Dec 1965; POB
 "ADAM, Molawi"), Chaman, Balochistan               MARTIN HODWALKER M. & CIA. S. EN C.,               Touggourt, Ouargla, Algeria (individual) [SDGT].
 Province, Pakistan; DOB 1972; alt. DOB 1970;       Barranquilla, Colombia; DOB 10 Nov 1965;          ADEMI, Rahim; DOB 30 Jan 1954; POB Karac,
 alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;       POB Colombia; nationality Colombia; citizen        Serbia and Montenegro; ICTY indictee
 alt. DOB 1975; POB Qandahar, Afghanistan;          Colombia; Cedula No. 57411214 (Colombia)           (individual) [BALKANS].
 citizen Pakistan (individual) [SDGT].              (individual) [SDNT].                              ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
ACHOUR, Ali (a.k.a. AIDER, Farid), Via             ACOSTA URUETA, Yaneth del Socorro (a.k.a.           Macedonia (individual) [BALKANS].
 Milanese, 5, 20099 Sesto San Giovanni, Milan,      ACOSTA URUETA, Janeth; a.k.a. ACOSTA              ADEMULERO, Babestan Oluwole (a.k.a.
 Italy; DOB 12 Oct 1964; POB Algiers, Algeria;      URUETA, Yaneth), c/o HODWALKER Y LEAL              BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
 Italian Fiscal Code DRAFRD64R12Z301C               Y CIA. S.C.A., Barranquilla, Colombia; c/o         Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
 (individual) [SDGT].                               MARTIN HODWALKER M. & CIA. S. EN C.,               OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
ACHWAN, Mochammad (a.k.a. ACHWAN,                   Barranquilla, Colombia; DOB 10 Nov 1965;           Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
 Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.            POB Colombia; nationality Colombia; citizen        DOB 04 Mar 1953; POB Nigeria (individual)
 ACHWAN, Muhammad; a.k.a. AKHWAN,                   Colombia; Cedula No. 57411214 (Colombia)           [SDNTK].
 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.           (individual) [SDNT].                              ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,        ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO              AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
 RT/RW 002/001, Jodipan, Blimbing, Malang,          ASOCIADO ACTIVAR), Calle 22B No. 56-63,            a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
 Indonesia; DOB 04 May 1948; alt. DOB 04 May        Bogota, Colombia; Calle 44 No. 17-44, Bogota,      Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
 1946; POB Tulungagung, Indonesia; nationality      Colombia; Carrera 6 No. 11-43 of. 505, Cali,       nationality Iran (individual) [SDGT].
 Indonesia; National ID No. 3573010405480001        Colombia; Carrera 23 No. 37-39 of. 202,           ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
 (Indonesia) (individual) [SDGT].                   Bogota, Colombia; NIT # 830099918-2                Macedonia (individual) [BALKANS].
ACHWAN, Mochdar (a.k.a. ACHWAN,                     (Colombia) [SDNT].                                ADMACOOP (a.k.a. COOPERATIVA
 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.         ACTIVOS PARA EL DESARROLLO ISLA                     MULTIACTIVA DE ADMINISTRACION Y
 ACHWAN, Muhammad; a.k.a. AKHWAN,                   BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA           MANEJO ADMACOOP), Calle 12B No. 28-58,
 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.           TORRE S.A. DE C.V.), Calle San Uriel 690,          Bogota, Colombia; Carrera 28A No. 14-29,
 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,         Interior 10, Piso 4, Colonia Chapalita,            Bogota, Colombia; NIT # 830030933-6
 RT/RW 002/001, Jodipan, Blimbing, Malang,          Guadalajara, Jalisco, Mexico [SDNT].               (Colombia) [SDNT].
 Indonesia; DOB 04 May 1948; alt. DOB 04 May       ACUICOLA SANTA CATALINA S.A., Avenida 13           ADMINCHECK LIMITED, 1 Old Burlington Street,
 1946; POB Tulungagung, Indonesia; nationality      No. 100-12 Ofc. 302, Bogota, Colombia; NIT #       London, United Kingdom [IRAQ2].
 Indonesia; National ID No. 3573010405480001        830010809-5 (Colombia) [SDNT].                    ADMINISTRACION INMOBILIARIA BOLIVAR
 (Indonesia) (individual) [SDGT].                  ADAM, Sheikh Hassaan Hussein (a.k.a.                S.A., Calle 17N No. 6N-28, Cali, Colombia;
ACHWAN, Mochtar (a.k.a. ACHWAN,                     HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,              Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.          Hassan Mahad; a.k.a. OMAR, Hassan Mahat);          800149060-5 (Colombia) [SDNT].
 ACHWAN, Muhammad; a.k.a. AKHWAN,                   DOB 10 Apr 1979; POB Garissa, Kenya;              ADMINISTRADORA DE INMUEBLES VIDA, S.A.
 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.           nationality Kenya; Passport A1180173 (Kenya)       DE C.V., Blvd. Agua Caliente 1381, Colonia
 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,         expires 20 Aug 2017; Kenyan ID No. 23446085        Revolucion, Tijuana, Baja California, Mexico
 RT/RW 002/001, Jodipan, Blimbing, Malang,          (Kenya) (individual) [SOMALIA].                    [SDNTK].
 Indonesia; DOB 04 May 1948; alt. DOB 04 May       ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.        ADMINISTRADORA DE SERVICIOS VARIOS
 1946; POB Tulungagung, Indonesia; nationality      ADNUF, Munir); DOB 1951; Deputy Chief of           CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali,
 Indonesia; National ID No. 3573010405480001        General Staff of the Syrian Army; Lieutenant       Colombia; Carrera 29A No. 9B-47, Cali,
 (Indonesia) (individual) [SDGT].                   General (individual) [SYRIA].                      Colombia; NIT # 805007874-2 (Colombia)
ACHWAN, Muhammad (a.k.a. ACHWAN,                   ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.         [SDNT].
 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.          ADNUF, Munir); DOB 1951; Deputy Chief of          ADMINISTRADORA GANADERA EL 45 LTDA.,
 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;           General Staff of the Syrian Army; Lieutenant       Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
 a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,             General (individual) [SYRIA].                      Colombia; Carrera 49A No. 48S-60 Bod. 102,
 Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW         ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;             Medellin, Colombia; NIT # 811038291-3
 002/001, Jodipan, Blimbing, Malang, Indonesia;     a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah      (Colombia) [SDNT].
 DOB 04 May 1948; alt. DOB 04 May 1946; POB         Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.



November 5, 2012                                                                                                                                  - 12 -
OFFICE OF FOREIGN ASSETS CONTROL                                                             SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



ADMINISTRATION OF THE REVIVAL OF               SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST               ADVANCED CHEMICAL WORKS (a.k.a.
 ISLAMIC HERITAGE SOCIETY COMMITTEE            ASIA COMMITTEE; a.k.a. RIHS TWO                      ADVANCED COMMERCIAL AND CHEMICAL
 (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR       AMERICAS AND EUROPEAN MUSLIM                         WORKS COMPANY LIMITED; a.k.a.
 WISDOM; a.k.a. COMMITTEE FOR EUROPE           COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH                ADVANCED TRADING AND CHEMICAL
 AND THE AMERICAS; a.k.a. DORA E               FOR THE PROJECT OF ENDOWMENT; a.k.a.                 WORKS COMPANY LIMITED), 19 Al Amarat
 MIRESISE; a.k.a. GENERAL KUWAIT               RIHS YOUTH CENTER COMMITTEE; a.k.a.                  Street, P.O. Box 44690, Khartoum, Sudan;
 COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.       RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;                Email Address advance@sudanmail.net; alt.
 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.     a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-                 Email Address accw@htg-sdn.com [SUDAN].
 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC         BENIN; a.k.a. RIHS-BOSNIA AND                       ADVANCED COMMERCIAL AND CHEMICAL
 HERITAGE RESTORATION SOCIETY; a.k.a.          HERZEGOVINA; a.k.a. RIHS-CAMBODIA;                   WORKS COMPANY LIMITED (a.k.a.
 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.        a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;             ADVANCED CHEMICAL WORKS; a.k.a.
 JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.       a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-                ADVANCED TRADING AND CHEMICAL
 JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-      KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-            WORKS COMPANY LIMITED), 19 Al Amarat
 HIYA AL-TURATH AL ISLAMIYAH; a.k.a.           LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-           Street, P.O. Box 44690, Khartoum, Sudan;
 JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.     RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-            Email Address advance@sudanmail.net; alt.
 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.    SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.                Email Address accw@htg-sdn.com [SUDAN].
 JAMIATUL IHYA UL TURATH; a.k.a.               SOCIETY FOR THE REVIVAL OF ISLAMIC                  ADVANCED ELECTRONICS DEVELOPMENT,
 JAMIATUL-YAHYA UT TURAZ; a.k.a.               HERITAGE; a.k.a. THE KUWAIT-CAMBODIA                 LTD, 3 Mandeville Place, London, United
 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.    ISLAMIC CULTURAL TRAINING CENTER;                    Kingdom [IRAQ2].
 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,             a.k.a. THE KUWAITI-CAMBODIAN                        ADVANCED ENGINEERING WORKS, Street No.
 SOCIETY OF THE REBIRTH OF THE ISLAMIC         ORPHANAGE CENTER; a.k.a. THIRRJA PER                 53, P.O. Box 44690, Khartoum, Sudan
 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;        UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,       [SUDAN].
 a.k.a. JOMIYATU-EHYA-UT TURAS AL              Kuwait; House #40, Lake Drive Road, Sector          ADVANCED INFORMATION AND
 ISLAMI; a.k.a. KJRC-BOSNIA AND                #7, Uttara, Dhaka, Bangladesh; Number 28             COMMUNICATION TECHNOLOGY CENTER
 HERZEGOVINA; a.k.a. KUWAIT GENERAL            Mula Mustafe Baseskije Street, Sarajevo,             (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
 COMMITTEE FOR AID; a.k.a. KUWAITI             Bosnia and Herzegovina; Number 2 Plandiste           Ghasemi St., Sharif University of Technology,
 HERITAGE; a.k.a. KUWAITI JOINT RELIEF         Street, Sarajevo, Bosnia and Herzegovina;            Tehran, Iran; Website www.aictc.ir [NPWMD].
 COMMITTEE, BOSNIA AND HERZEGOVINA;            M.M. Baseskije Street, No. 28p, Sarajevo,           ADVANCED MINING WORKS COMPANY
 a.k.a. LAJNAT AL-IHYA AL-TURATH AL-           Bosnia and Herzegovina; Number 6 Donji               LIMITED, Elmek Nimir Street, Khartoum
 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-      Hotonj Street, Sarajevo, Bosnia and                  Bahri/Industrial Area, P.O. Box 1034, Khartoum
 ISLAMI; a.k.a. NARA WELFARE AND               Herzegovina; RIHS Office, Ilidza, Bosnia and         11, Sudan; Email Address
 EDUCATION ASSOCIATION; a.k.a. NGO             Herzegovina; RIHS Alija House, Ilidza, Bosnia        admico@sudanmail.net [SUDAN].
 TURATH; a.k.a. ORGANIZACIJA                   and Herzegovina; RIHS Office, Tirana, Albania;      ADVANCED PETROLEUM COMPANY (a.k.a.
 PREPORODA ISLAMSKE TRADICIJE                  RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;     APCO), House No. 10, Block 9, Street 33,
 KUVAJT; a.k.a. PLANDISTE SCHOOL,              City of Sidon, Lebanon; Dangkor District,            Amarat, P.O. Box 12811, Khartoum, Sudan
 BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL        Phnom Penh, Cambodia; Kismayo, Somalia;              [SUDAN].
 OF ISLAMIC HERITAGE FOUNDATION; a.k.a.        Kaneshi Quarter of Accra, Ghana; Al-Andalus,        ADVANCED TRADING AND CHEMICAL
 REVIVAL OF ISLAMIC HERITAGE SOCIETY;          Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;        WORKS COMPANY LIMITED (a.k.a.
 a.k.a. REVIVAL OF ISLAMIC SOCIETY             Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;            ADVANCED CHEMICAL WORKS; a.k.a.
 HERITAGE ON THE AFRICAN CONTINENT;            Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-           ADVANCED COMMERCIAL AND CHEMICAL
 a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS         Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,        WORKS COMPANY LIMITED), 19 Al Amarat
 ADMINISTRATION FOR THE BUILDING OF            Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;        Street, P.O. Box 44690, Khartoum, Sudan;
 MOSQUES AND ISLAMIC PROJECTS; a.k.a.          Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,          Email Address advance@sudanmail.net; alt.
 RIHS ADMINISTRATION FOR THE                   Kuwait; Sabah Al-Salim, Kuwait; Al-                  Email Address accw@htg-sdn.com [SUDAN].
 COMMITTEES OF ALMSGIVING; a.k.a. RIHS         Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-      AEISA (a.k.a. AERO EXPRESS
 AFRICAN CONTINENT COMMITTEE; a.k.a.           Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,    INTERCONTINENTAL S.A. DE C.V.; a.k.a.
 RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS        Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa            INTEREXPRESS), Oriente 158 No. 390-E,
 AUDIO RECORDINGS COMMITTEE; a.k.a.            Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-        Colonia Moctezuma, Segunda Seccion,
 RIHS CAMBODIA-KUWAIT ORPHANAGE                Nuzhah, Kuwait; Kifan, Kuwait; Website               Delegacion Venustiano Carranza, Mexico City,
 CENTER; a.k.a. RIHS CENTER FOR                www.alturath.org. Revival of Islamic Heritage        Distrito Federal, Mexico; Avenida Ruben Dario,
 MANUSCRIPTS COMMITTEE; a.k.a. RIHS            Society Offices Worldwide. [SDGT].                   Albrook Comercial Park, Deposito No. 20, Bella
 CENTRAL ASIA COMMITTEE; a.k.a. RIHS          ADN CONSULTORES LTDA., Calle 58 No. 20-45             Vista, Distrito de Panama, Panama; R.F.C. AIN-
 CHAOM CHAU CENTER; a.k.a. RIHS                P 3, Bogota, Colombia; NIT # 830109795-8             000713-GR7 (Mexico) [SDNTK].
 COMMITTEE FOR AFRICA; a.k.a. RIHS             (Colombia) [SDNTK].                                 AERO CONTINENT S.A. (a.k.a. AERO
 COMMITTEE FOR ALMSGIVING AND                 ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan            CONTINENTE S.A; a.k.a. AEROCONTINENTE
 CHARITIES; a.k.a. RIHS COMMITTEE FOR          S. Hasan; a.k.a. SULTAN, Ahmed), Amman,              S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH        Jordan (individual) [IRAQ2].                         NUEVOCONTINENTE S.A.; a.k.a.
 EAST ASIA; a.k.a. RIHS COMMITTEE FOR         ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.            WWW.AEROCONTINENTE.COM; a.k.a.
 THE ARAB WORLD; a.k.a. RIHS COMMITTEE         ADANOV, Munir); DOB 1951; Deputy Chief of            WWW.AEROCONTINENTE.COM.PE; n.k.a.
 FOR THE CALL AND GUIDANCE; a.k.a. RIHS        General Staff of the Syrian Army; Lieutenant         WWW.NUEVOCONTINENTE.COM.PE), Jr.
 COMMITTEE FOR WEST ASIA; a.k.a. RIHS          General (individual) [SYRIA].                        Francisco Bolognesi 125, Piso 16, Miraflores,
 COMMITTEE FOR WOMEN; a.k.a. RIHS             ADP, S.C., Tijuana, Baja California, Mexico           Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
 COMMITTEE FOR WOMEN,                          [SDNTK].                                             Peru; Plaza Camacho TDA 3-C, La Molina,
 ADMINISTRATION FOR THE BUILDING OF           ADT PETROSERVICIOS, S.A. DE C.V.,                     Lima, Peru; Av. Antunez de Mayolo 889, Los
 MOSQUES; a.k.a. RIHS CULTURAL                 Carretera Federal Mexico - Tuxpan Km. 255            Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
 COMMITTEE; a.k.a. RIHS EDUCATING              S/N, Santiago de la Pena, Tuxpan, Veracruz           Pardo, Lima, Peru; Av. Camino Real 441, San
 COMMITTEES, AL-JAHRA'; a.k.a. RIHS            92770, Mexico; Calle Panama #509, Colonia 27         Isidro, Lima, Peru; Av. Arequipa 326, Santa
 EUROPE AMERICA MUSLIMS COMMITTEE;             De Septiembre, Poza Rica, Veracruz 93220,            Beatriz, Lima, Peru; Av. Benavides 4581, Surco
 a.k.a. RIHS EUROPE AND THE AMERICAS           Mexico; Calle Rafael Nieto #187, Colonia El          I, Lima, Peru; Av. Saenz Pena 184, Callao,
 COMMITTEE; a.k.a. RIHS FATWAS                 Cuatro, Cero Azul, Veracruz 82510, Mexico;           Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
 COMMITTEE; a.k.a. RIHS GENERAL                Calle Francita #202, Colonia Guadalupe,              Av. Enrique Llosa 395-A, Magdalena, Lima,
 COMMITTEE FOR DONATIONS; a.k.a. RIHS          Tampico, Tamaulipas 89120, Mexico;                   Peru; Av. Larco 123-2 Do Piso, Miraflores II-
 HEADQUARTERS-KUWAIT; a.k.a. RIHS              Veracruz, Veracruz, Mexico; Villahermosa,            Larco, Lima, Peru; Av. Peru 3421, San Martin
 INDIAN CONTINENT COMMITTEE; a.k.a.            Tabasco, Mexico; R.F.C. APE010515F17                 de Porres, Lima, Peru; C.C. San Miguel
 RIHS INDIAN SUBCONTINENT COMMITTEE;           (Mexico) [SDNTK].                                    Shopping Center, TDA. 50 - Av. La Mar 2291,
 a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.        ADVANCE NOVEL LIMITED, 15th Floor, Tower              San Miguel, Lima, Peru; Av. La Encalada 1587,
 RIHS OFFICE OF PRINTING AND                   One Lippo Center, 89 Queensway, Hong Kong;           (C.C. El Polo Block A Oficina 213), Surco II-
 PUBLISHING; a.k.a. RIHS PRINCIPLE             c/o Soroush Sarzamin Asatir (SSA) Ship               C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
 COMMITTEE FOR THE CENTER FOR                  Management Co, Shabnam Alley Golriz St,              Miraflores, Lima, Peru; Av. Peru 3421, San
 PRESERVATION OF THE HOLY QU'ARAN;             Vafa Alley Fajr St, Shahid Motahari Avenue,          Martin, Lima, Peru; Av. Grau 624, Barranco,
 a.k.a. RIHS PROJECT OF ASSIGNING              1589675951, Tehran, Iran; Business                   Lima, Peru; Av. La Marina 2095, San Miguel,
 PREACHERS COMMITTEE; a.k.a. RIHS              Registration Document # 1342245 (Hong Kong)          Lima, Peru; Sta Catalina 105 A-B, Arequipa,
 PUBLIC RELATIONS COMMITTEE; a.k.a.            issued 01 Jun 2009 [NPWMD].                          Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
 RIHS SCIENTIFIC COMMITTEE-BRANCH OF                                                                Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San



November 5, 2012                                                                                                                               - 13 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Jose 867-879, Chiclayo, Peru; Portal de Carnes      Centro, Santiago, Chile; Boyaca 1012 Y P.           Lima, Peru; Sta Catalina 105 A-B, Arequipa,
 254, Cusco, Peru; Jr. Prospero 232, Iquitos,        Icaza, Guayaquil, Ecuador; Av. 27 De Febrero        Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
 Peru; Calle San Roman 175, Juliaca, Peru; Jr.       No. 102, Edif Miguel Mejia Urr. El Vergel, Santo    Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
 Libertad 945-951, Piura, Peru; Leon Velarde         Domingo, Dominican Republic; 1ra Avenida de         Jose 867-879, Chiclayo, Peru; Portal de Carnes
 584, Puerto Maldonado, Peru; Jr. 7 de Junio         Los Palos Grandes, Centro Comercial Quinora         254, Cusco, Peru; Jr. Prospero 232, Iquitos,
 861, Pucallpa, Peru; Alonso de Alvarado 726,        P.B., Locales L-1A y L-2A, Caracas, Venezuela;      Peru; Calle San Roman 175, Juliaca, Peru; Jr.
 Rioja, Peru; Calle Apurimac 265, Tacna, Peru;       Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc         Libertad 945-951, Piura, Peru; Leon Velarde
 Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro      C.P., Mexico City D.F. 065000, Mexico; Av.          584, Puerto Maldonado, Peru; Jr. 7 de Junio
 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,        Colon 119 Piso 3 Of. 6 (CP-X5000EPB),               861, Pucallpa, Peru; Alonso de Alvarado 726,
 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.       Cordoba, Argentina; Rivadavia 209 (CP-5500),        Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
 Thames 2406 (CP 1425) C.F., Buenos Aires,           Mendoza, Argentina; Sarmiento 854 Piso 8 Of.        Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
 Argentina; Av. Amazonas No. 22-11B Y                3 y 4 (CP-S2000CMN), Rosario, Santa Fe,             470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
 Veintimilla-Quito, Quito, Ecuador; Avenida          Argentina; Bogota, Colombia; 8940 NW 24             Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
 Portugal No. 20, Of. 27 - Comuna Santiago           Terrace, Miami, FL 33172; NIT # 8300720300          Thames 2406 (CP 1425) C.F., Buenos Aires,
 Centro, Santiago, Chile; Boyaca 1012 Y P.           (Colombia); US FEIN 55-2197267; RUC #               Argentina; Av. Amazonas No. 22-11B Y
 Icaza, Guayaquil, Ecuador; Av. 27 De Febrero        20108363101 (Peru); Business Registration           Veintimilla-Quito, Quito, Ecuador; Avenida
 No. 102, Edif Miguel Mejia Urr. El Vergel, Santo    Document # F01000003035 (United States)             Portugal No. 20, Of. 27 - Comuna Santiago
 Domingo, Dominican Republic; 1ra Avenida de         [SDNTK].                                            Centro, Santiago, Chile; Boyaca 1012 Y P.
 Los Palos Grandes, Centro Comercial Quinora        AERO CONTINENTE, INC. (a.k.a. AERO                   Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
 P.B., Locales L-1A y L-2A, Caracas, Venezuela;      CONTINENTE (USA) INC.), Miami, FL; US               No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
 Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc         FEIN 65-0467983; Business Registration              Domingo, Dominican Republic; 1ra Avenida de
 C.P., Mexico City D.F. 065000, Mexico; Av.          Document # P94000013372 (United States)             Los Palos Grandes, Centro Comercial Quinora
 Colon 119 Piso 3 Of. 6 (CP-X5000EPB),               [SDNTK].                                            P.B., Locales L-1A y L-2A, Caracas, Venezuela;
 Cordoba, Argentina; Rivadavia 209 (CP-5500),       AERO COURIER CARGO S.A., Avenida Jose                Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
 Mendoza, Argentina; Sarmiento 854 Piso 8 Of.        Pardo 601, Edificio La Alameda, Lima, Peru;         C.P., Mexico City D.F. 065000, Mexico; Av.
 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,             RUC # 20507531823 (Peru) [SDNTK].                   Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
 Argentina; Bogota, Colombia; 8940 NW 24            AERO EXPRESS INTERCONTINENTAL S.A. DE                Cordoba, Argentina; Rivadavia 209 (CP-5500),
 Terrace, Miami, FL 33172; NIT # 8300720300          C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),           Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
 (Colombia); US FEIN 55-2197267; RUC #               Oriente 158 No. 390-E, Colonia Moctezuma,           3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
 20108363101 (Peru); Business Registration           Segunda Seccion, Delegacion Venustiano              Argentina; Bogota, Colombia; 8940 NW 24
 Document # F01000003035 (United States)             Carranza, Mexico City, Distrito Federal, Mexico;    Terrace, Miami, FL 33172; NIT # 8300720300
 [SDNTK].                                            Avenida Ruben Dario, Albrook Comercial Park,        (Colombia); US FEIN 55-2197267; RUC #
AERO CONTINENTE (USA) INC. (a.k.a. AERO              Deposito No. 20, Bella Vista, Distrito de           20108363101 (Peru); Business Registration
 CONTINENTE, INC.), Miami, FL; US FEIN 65-           Panama, Panama; R.F.C. AIN-000713-GR7               Document # F01000003035 (United States)
 0467983; Business Registration Document #           (Mexico) [SDNTK].                                   [SDNTK].
 P94000013372 (United States) [SDNTK].              AEROATLANTICO LTDA. (a.k.a. AEROVIAS                AERONAUTICA CONDOR DE PANAMA, S.A.,
AERO CONTINENTE E.I.R.L., Avenida Jose               ATLANTICO LTDA.), Aeropuerto Int. Ernesto           Panama; RUC # 581123-1-448204-93
 Pardo 601, Int. 16, Lima, Peru; RUC #               Cortisoz Hangar 1, Barranquilla Atlantico,          (Panama) [SDNT].
 20510752695 (Peru) [SDNTK].                         Colombia; NIT # 890109958-1 (Colombia)             AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
AERO CONTINENTE S.A (a.k.a. AERO                     [SDNT].                                             AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
 CONTINENT S.A.; a.k.a. AEROCONTINENTE              AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN                 22 al 29, Aeropuerto Internacional Toluca,
 S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.          AIRLINES), Havana, Cuba [CUBA].                     Toluca, Estado de Mexico C.P. 50500, Mexico;
 NUEVOCONTINENTE S.A.; a.k.a.                       AEROCARIBBEAN AIRLINES (a.k.a. AERO-                 Hangar D-2 y D-3, Puerta 2, Aviacion General,
 WWW.AEROCONTINENTE.COM; a.k.a.                      CARIBBEAN), Havana, Cuba [CUBA].                    Aeropuerto Internacional de Toluca, Toluca,
 WWW.AEROCONTINENTE.COM.PE; n.k.a.                  AEROCOMERCIAL ALAS DE COLOMBIA                       Estado de Mexico, Mexico; R.F.C. ACO-
 WWW.NUEVOCONTINENTE.COM.PE), Jr.                    LTDA., Avenida El Dorado Entrada 2 Int. 6,          031113-MB8 (Mexico) [SDNT].
 Francisco Bolognesi 125, Piso 16, Miraflores,       Bogota, Colombia; NIT # 800049071-7                AEROSPACE INDUSTRIES ORGANIZATION
 Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,      (Colombia) [SDNT].                                  (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
 Peru; Plaza Camacho TDA 3-C, La Molina,            AEROCONDOR S.A. DE C.V. (a.k.a.                      "AIO"), Langare Street, Nobonyad Square,
 Lima, Peru; Av. Antunez de Mayolo 889, Los          AERONAUTICA CONDOR S.A. DE C.V.), Calle             Tehran, Iran [NPWMD].
 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-    3 Hangar 22 al 29, Aeropuerto Internacional        AEROTAXI EJECUTIVO, S.A., Managua,
 Pardo, Lima, Peru; Av. Camino Real 441, San         Toluca, Toluca, Estado de Mexico C.P. 50500,        Nicaragua [CUBA].
 Isidro, Lima, Peru; Av. Arequipa 326, Santa         Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion       AEROVIAS ATLANTICO LTDA. (a.k.a.
 Beatriz, Lima, Peru; Av. Benavides 4581, Surco      General, Aeropuerto Internacional de Toluca,        AEROATLANTICO LTDA.), Aeropuerto Int.
 I, Lima, Peru; Av. Saenz Pena 184, Callao,          Toluca, Estado de Mexico, Mexico; R.F.C.            Ernesto Cortisoz Hangar 1, Barranquilla
 Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;     ACO-031113-MB8 (Mexico) [SDNT].                     Atlantico, Colombia; NIT # 890109958-1
 Av. Enrique Llosa 395-A, Magdalena, Lima,          AEROCONTINENTE S.A. (a.k.a. AERO                     (Colombia) [SDNT].
 Peru; Av. Larco 123-2 Do Piso, Miraflores II-       CONTINENT S.A.; a.k.a. AERO CONTINENTE             AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA
 Larco, Lima, Peru; Av. Peru 3421, San Martin        S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.           UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL
 de Porres, Lima, Peru; C.C. San Miguel              NUEVOCONTINENTE S.A.; a.k.a.                        ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
 Shopping Center, TDA. 50 - Av. La Mar 2291,         WWW.AEROCONTINENTE.COM; a.k.a.                      ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
 San Miguel, Lima, Peru; Av. La Encalada 1587,       WWW.AEROCONTINENTE.COM.PE; n.k.a.                   AFGHANIA; a.k.a. "ASC"), Grand Trunk Road,
 (C.C. El Polo Block A Oficina 213), Surco II-       WWW.NUEVOCONTINENTE.COM.PE), Jr.                    near Pushtoon Garhi Pabbi, Peshawar,
 C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,       Francisco Bolognesi 125, Piso 16, Miraflores,       Pakistan; Cheprahar Hadda, Mia Omar
 Miraflores, Lima, Peru; Av. Peru 3421, San          Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,      Sabaqah School, Jalalabad, Afghanistan
 Martin, Lima, Peru; Av. Grau 624, Barranco,         Peru; Plaza Camacho TDA 3-C, La Molina,             [SDGT].
 Lima, Peru; Av. La Marina 2095, San Miguel,         Lima, Peru; Av. Antunez de Mayolo 889, Los         AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
 Lima, Peru; Sta Catalina 105 A-B, Arequipa,         Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-    AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
 Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;       Pardo, Lima, Peru; Av. Camino Real 441, San         KHAN, Abdullah); DOB 1962; alt. DOB 1959;
 Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San       Isidro, Lima, Peru; Av. Arequipa 326, Santa         POB Pakistan (individual) [SDNTK].
 Jose 867-879, Chiclayo, Peru; Portal de Carnes      Beatriz, Lima, Peru; Av. Benavides 4581, Surco     AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
 254, Cusco, Peru; Jr. Prospero 232, Iquitos,        I, Lima, Peru; Av. Saenz Pena 184, Callao,          AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
 Peru; Calle San Roman 175, Juliaca, Peru; Jr.       Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;     KHAN, Abdullah); DOB 1962; alt. DOB 1959;
 Libertad 945-951, Piura, Peru; Leon Velarde         Av. Enrique Llosa 395-A, Magdalena, Lima,           POB Pakistan (individual) [SDNTK].
 584, Puerto Maldonado, Peru; Jr. 7 de Junio         Peru; Av. Larco 123-2 Do Piso, Miraflores II-      AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
 861, Pucallpa, Peru; Alonso de Alvarado 726,        Larco, Lima, Peru; Av. Peru 3421, San Martin        AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
 Rioja, Peru; Calle Apurimac 265, Tacna, Peru;       de Porres, Lima, Peru; C.C. San Miguel              KHAN, Abdullah); DOB 1962; alt. DOB 1959;
 Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro      Shopping Center, TDA. 50 - Av. La Mar 2291,         POB Pakistan (individual) [SDNTK].
 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,        San Miguel, Lima, Peru; Av. La Encalada 1587,      AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.       (C.C. El Polo Block A Oficina 213), Surco II-       a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
 Thames 2406 (CP 1425) C.F., Buenos Aires,           C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,      AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
 Argentina; Av. Amazonas No. 22-11B Y                Miraflores, Lima, Peru; Av. Peru 3421, San          INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
 Veintimilla-Quito, Quito, Ecuador; Avenida          Martin, Lima, Peru; Av. Grau 624, Barranco,         AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
 Portugal No. 20, Of. 27 - Comuna Santiago           Lima, Peru; Av. La Marina 2095, San Miguel,         CONTRUCTION; a.k.a. AFRI-BELG



November 5, 2012                                                                                                                                    - 14 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 SUPERMERCADOS; a.k.a. CASH & CARRY                 Luanda, Angola; Website                            Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
 RETAIL STORES), Rua Comandante Valodia             www.grupoarosfran.net; Email Address               a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
 266-268, Sao Paulo, Luanda, Angola; Avenida        afribelg@snte.co.ao; (Afri-Belg Supermercados,     Apr 1957; POB Ardebil, Iran; nationality Iran;
 Comandante De Valodia n. 0.67, 1 Andar,            Cash & Carry Retail Stores, Afri-belg              Passport I5824769 (Iran) (individual) [NPWMD].
 Luanda, Angola; Website                            Construction and Afri-Belg Agriculture are        AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;
 www.grupoarosfran.net; Email Address               subsidiaries of Afri Belg Commercio E Industria    a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
 afribelg@snte.co.ao; (Afri-Belg Supermercados,     Lda and operated from the same business            Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
 Cash & Carry Retail Stores, Afri-belg              address) [SDGT].                                   a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
 Construction and Afri-Belg Agriculture are        AFRICAN DRILLING COMPANY, Khartoum,                 Apr 1957; POB Ardebil, Iran; nationality Iran;
 subsidiaries of Afri Belg Commercio E Industria    Sudan [SUDAN].                                     Passport I5824769 (Iran) (individual) [NPWMD].
 Lda and operated from the same business           AFRICAN OIL CORPORATION, P.O. Box 1,               AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;
 address) [SDGT].                                   Khartoum North, Sudan [SUDAN].                     a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,
AFRI BELG COMMERCIO E INDUSTRIA LDA                AFRIDI, Amanullah (a.k.a. GUL, Muhammad             Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
 (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.        Aman; a.k.a. ULLAH, Aman; a.k.a. URS,              a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
 AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG            Amanullah; a.k.a. "MUFTI ILYAS"), Frontier         Apr 1957; POB Ardebil, Iran; nationality Iran;
 CONTRUCTION; a.k.a. AFRI-BELG                      Region Kohat, Pakistan; DOB 1973; alt. DOB         Passport I5824769 (Iran) (individual) [NPWMD].
 SUPERMERCADOS; a.k.a. CASH & CARRY                 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB      AGHA-JANI, Dawood (a.k.a. AGHAJANI,
 RETAIL STORES), Rua Comandante Valodia             1971; alt. DOB 1972; alt. DOB 1974; alt. DOB       Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
 266-268, Sao Paulo, Luanda, Angola; Avenida        1975 (individual) [SDGT].                          AGHAJANI, Davud; a.k.a. AGHAJANI,
 Comandante De Valodia n. 0.67, 1 Andar,           AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB     Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,
 Luanda, Angola; Website                            01 Jul 1967; nationality Iran (individual)         Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
 www.grupoarosfran.net; Email Address               [NPWMD].                                           nationality Iran; Passport I5824769 (Iran)
 afribelg@snte.co.ao; (Afri-Belg Supermercados,    AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.       (individual) [NPWMD].
 Cash & Carry Retail Stores, Afri-belg              AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;            AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
 Construction and Afri-Belg Agriculture are         a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,           a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
 subsidiaries of Afri Belg Commercio E Industria    Hosein; a.k.a. AQAJANI, Azim); DOB 1967;           Asim; a.k.a. AGHAJANI, Azim; a.k.a.
 Lda and operated from the same business            nationality Iran (individual) [SDGT].              AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
 address) [SDGT].                                  AGBA CONSULTORES CASA DE CAMBIO                     DOB 1967; nationality Iran (individual) [SDGT].
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI            (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),         AGHAJANI, Kalkhoran Davood (a.k.a.
 BELG COMMERCIO E INDUSTRIA LDA; a.k.a.             Boulevard Agua Caliente, Tijuana, Baja             AGHAJANI, Davood; a.k.a. AGHAJANI,
 AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG            California, Mexico; Boulevard Agua Caliente        Davoud; a.k.a. AGHAJANI, Davud; a.k.a.
 CONTRUCTION; a.k.a. AFRI-BELG                      No. 148, Col. Revolucion, Tijuana, Baja            AGHA-JANI, Dawood; a.k.a. AQAJANI
 SUPERMERCADOS; a.k.a. CASH & CARRY                 California, Mexico; Blv Agua Caliente 148, Col.    KHAMENA, Da'ud); DOB 23 Apr 1957; POB
 RETAIL STORES), Rua Comandante Valodia             Revolucion Rio Panuco Rio Yaqui, Tijuana,          Ardebil, Iran; nationality Iran; Passport
 266-268, Sao Paulo, Luanda, Angola; Avenida        Baja California, Mexico; R.F.C. ACO040630893       I5824769 (Iran) (individual) [NPWMD].
 Comandante De Valodia n. 0.67, 1 Andar,            (Mexico) [SDNTK].                                 AGIR (a.k.a. IRANIAN REVOLUTIONARY
 Luanda, Angola; Website                           AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.             GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
 www.grupoarosfran.net; Email Address               AGBA CONSULTORES CASA DE CAMBIO),                  ISLAMIC REVOLUTIONARY CORPS; a.k.a.
 afribelg@snte.co.ao; (Afri-Belg Supermercados,     Boulevard Agua Caliente, Tijuana, Baja             ISLAMIC REVOLUTIONARY GUARD CORPS;
 Cash & Carry Retail Stores, Afri-belg              California, Mexico; Boulevard Agua Caliente        a.k.a. PASDARAN; a.k.a. PASDARAN-E
 Construction and Afri-Belg Agriculture are         No. 148, Col. Revolucion, Tijuana, Baja            ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
 subsidiaries of Afri Belg Commercio E Industria    California, Mexico; Blv Agua Caliente 148, Col.    INQILAB; a.k.a. REVOLUTIONARY GUARD;
 Lda and operated from the same business            Revolucion Rio Panuco Rio Yaqui, Tijuana,          a.k.a. REVOLUTIONARY GUARDS; a.k.a.
 address) [SDGT].                                   Baja California, Mexico; R.F.C. ACO040630893       SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;            (Mexico) [SDNTK].                                  SEPAH-E PASDARAN-E ENQELAB-E
 a.k.a. AFRI BELG COMMERCIO E INDUSTRIA            AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA               ESLAMI; a.k.a. THE ARMY OF THE
 LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG            TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES         GUARDIANS OF THE ISLAMIC REVOLUTION;
 CONTRUCTION; a.k.a. AFRI-BELG                      GUAMA TOURS), Bal Harbour Shopping                 a.k.a. THE IRANIAN REVOLUTIONARY
 SUPERMERCADOS; a.k.a. CASH & CARRY                 Center, Via Italia, Panama City, Panama            GUARDS), Tehran, Iran [NPWMD] [IRGC]
 RETAIL STORES), Rua Comandante Valodia             [CUBA].                                            [IRAN-HR] [HRIT-IR].
 266-268, Sao Paulo, Luanda, Angola; Avenida       AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;          AGRIBANK (a.k.a. AGRICULTURAL BANK OF
 Comandante De Valodia n. 0.67, 1 Andar,            a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.       ZIMBABWE; a.k.a. AGRICULTURAL
 Luanda, Angola; Website                            AHMED, Noor); DOB 1974; POB Maiwand                DEVELOPMENT BANK OF ZIMBABWE), 15th
 www.grupoarosfran.net; Email Address               District, Qandahar Province, Afghanistan; Haji     Floor, Hurudza House, 14-16 Nelson Mandela
 afribelg@snte.co.ao; (Afri-Belg Supermercados,     (individual) [SDGT].                               Avenue, Harare, Zimbabwe; Box 369, Harare,
 Cash & Carry Retail Stores, Afri-belg             AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;           Zimbabwe; Phone No. 263-4-774426; Fax No.
 Construction and Afri-Belg Agriculture are         a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.       263-4-774556 [ZIMBABWE].
 subsidiaries of Afri Belg Commercio E Industria    AHMED, Noor); DOB 1974; POB Maiwand               AGRICOLA DOIMA DEL NORTE DEL VALLE
 Lda and operated from the same business            District, Qandahar Province, Afghanistan; Haji     LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
 address) [SDGT].                                   (individual) [SDGT].                               Valle, Colombia; Km 12 Via Santa Ana Molina,
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;           AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-      Hacienda Doima, Cartago, Colombia; NIT #
 a.k.a. AFRI BELG COMMERCIO E INDUSTRIA             Man'am), Pakistan (individual) [SDGT].             800144713-3 (Colombia) [SDNT].
 LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG           AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.         AGRICOLA GANADERA HENAO GONZALEZ Y
 AGRICULTURE; a.k.a. AFRI-BELG                      AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.        CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
 SUPERMERCADOS; a.k.a. CASH & CARRY                 AHMED, Noor); DOB 1974; POB Maiwand                Cartago, Colombia; Km. 5 Via Aeropuerto,
 RETAIL STORES), Rua Comandante Valodia             District, Qandahar Province, Afghanistan; Haji     Cartago, Colombia; Carrera 1 No. 13-08,
 266-268, Sao Paulo, Luanda, Angola; Avenida        (individual) [SDGT].                               Cartago, Colombia; NIT # 800021615-1
 Comandante De Valodia n. 0.67, 1 Andar,           AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.       (Colombia) [SDNT].
 Luanda, Angola; Website                            AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;            AGRICOLA GAXIOLA S.A. DE C.V., Calle
 www.grupoarosfran.net; Email Address               a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,           Colonizadores No. exterior 83 y No.interior D,
 afribelg@snte.co.ao; (Afri-Belg Supermercados,     Hosein; a.k.a. AQAJANI, Azim); DOB 1967;           Esq. Quintas de las Aves, Col. Las Quintas,
 Cash & Carry Retail Stores, Afri-belg              nationality Iran (individual) [SDGT].              Hermosillo, Sonora 83240, Mexico; R.F.C.
 Construction and Afri-Belg Agriculture are        AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.       AGA9607119X3 (Mexico) [SDNTK].
 subsidiaries of Afri Belg Commercio E Industria    AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;            AGRICOLA HUMYAMI LTDA., Apartado Aereo
 Lda and operated from the same business            a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,           30352, Cali, Colombia [SDNT].
 address) [SDGT].                                   Hosein; a.k.a. AQAJANI, Azim); DOB 1967;          AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI                nationality Iran (individual) [SDGT].              Barranquilla, Colombia; NIT # 890115794-3
 BELG; a.k.a. AFRI BELG COMMERCIO E                AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;             (Colombia) [SDNT].
 INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.            a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,           AGRICULTURAL BANK OF IRAN (a.k.a. BANK
 AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG            Asim; a.k.a. AGHAJANI, Azim; a.k.a.                KESHAVARZI; a.k.a. BANK KESHAVARZI
 CONTRUCTION; a.k.a. CASH & CARRY                   AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);           IRAN), PO Box 14155-6395, 129 Patrice
 RETAIL STORES), Rua Comandante Valodia             DOB 1967; nationality Iran (individual) [SDGT].    Lumumba St, Jalal-al-Ahmad Expressway,
 266-268, Sao Paulo, Luanda, Angola; Avenida       AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;          Tehran 14454, Iran; all offices worldwide
 Comandante De Valodia n. 0.67, 1 Andar,            a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,          [IRAN].



November 5, 2012                                                                                                                                 - 15 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AGRICULTURAL BANK OF SUDAN, P.O. Box                AGROPECUARIA LA ROBLEDA S.A., Avenida                PROGRESO DEL PUERTO S.A., Puerto
 1363, Khartoum, Sudan [SUDAN].                      2DN No. 24N-76, Cali, Colombia; Carrera 61          Tejada, Colombia; Cedula No. 31988264
AGRICULTURAL BANK OF ZIMBABWE (a.k.a.                No. 11-58, Cali, Colombia; NIT # 800160353-2        (Colombia); Passport 31988264 (Colombia)
 AGRIBANK; a.k.a. AGRICULTURAL                       (Colombia) [SDNT].                                  (individual) [SDNT].
 DEVELOPMENT BANK OF ZIMBABWE), 15th                AGROPECUARIA LA ROBLEDA S.A. (a.k.a.                AGUILAR DEL BOSQUE, Mauricio (a.k.a.
 Floor, Hurudza House, 14-16 Nelson Mandela          MANAURE S.A.), Avenida 2D Norte No. 24N-            AGUILAR VELEZ, Luis Antonio; a.k.a.
 Avenue, Harare, Zimbabwe; Box 369, Harare,          76, Cali, Colombia; Carrera 61 No. 11-58, Cali,     BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
 Zimbabwe; Phone No. 263-4-774426; Fax No.           Colombia; NIT # 800160353-2 (Colombia)              VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
 263-4-774556 [ZIMBABWE].                            [SDNT].                                             ARQUITECTO"), c/o ASES DE COMPETENCIA
AGRICULTURAL DEVELOPMENT BANK OF                    AGROPECUARIA LINDARAJA S.A., Calle 4N                Y CIA. S.A., Medellin, Colombia; c/o
 ZIMBABWE (a.k.a. AGRIBANK; a.k.a.                   No. 1N-10, Ofc. 901, Cali, Colombia; NIT #          CONSTRUCTORA GUADALEST S.A.,
 AGRICULTURAL BANK OF ZIMBABWE), 15th                890327360-0 (Colombia) [SDNT].                      Medellin, Colombia; c/o FRANZUL S.A.,
 Floor, Hurudza House, 14-16 Nelson Mandela         AGROPECUARIA MIRALINDO S.A., Carrera 8N              Medellin, Colombia; c/o GRUPO GUADALEST
 Avenue, Harare, Zimbabwe; Box 369, Harare,          No. 17A-12, Cartago, Colombia; NIT #                S.A. DE C.V., Mexico City, Distrito Federal,
 Zimbabwe; Phone No. 263-4-774426; Fax No.           836000446-4 (Colombia) [SDNT].                      Mexico; c/o HIERROS DE JERUSALEM S.A.,
 263-4-774556 [ZIMBABWE].                           AGROPECUARIA PALMA DEL RIO S.A.,                     Medellin, Colombia; Av. Hipolito Taine 253 2,
AGROESPINAL S.A., Calle 16 No. 41-210 of.            Carrera 5 No. 29-32, C.C. La Quinta, Ibague,        Col. Chapultepec Morales, Miguel Hidalgo,
 801, Medellin, Colombia; NIT # 800256233-0          Tolima, Colombia; Carrera 17 No. 91-42, Apt.        Mexico City, Distrito Federal 11560, Mexico;
 (Colombia) [SDNT].                                  502, Bogota, Colombia; NIT # 830061299-7            Camino a San Mateo 41, edificio Mackenzie, la
AGROGANADERA LA FORTALEZA, Finca La                  (Colombia) [SDNT].                                  Cuspide departamento 1003, Colonia Lomas
 Fortaleza, Monterrey, Meta, Colombia;              AGROPECUARIA SAN CAYETANO DE COSTA                   Verdes, Naucalpan de Juarez, Estado de
 Transversal 25 No. 41A-05, Villavicencio,           RICA LTDA, Centro Comercial El Lago, San            Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
 Colombia; Matricula Mercantil No 158119             Rafael de Escazu, San Jose, Costa Rica;             Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
 (Colombia) [SDNTK].                                 Commercial Registry Number CJ 3-102-285524          Aug 1959; POB Medellin, Colombia; alt. POB
AGROGANADERA LA ISABELA S.A., Avenida 4              (Costa Rica) [SDNTK].                               Huamantla, Tlaxcala, Mexico; Cedula No.
 No. 6N-61, Ofc. 510, Cali, Colombia; NIT #         AGROPECUARIA SAN CAYETANO S EN CS                    70123377 (Colombia); Passport 05400005349
 900100335-6 (Colombia) [SDNT].                      (a.k.a. CARILLANCA COLOMBIA Y CIA S EN              (Mexico); R.F.C. VELD580310 (Mexico);
AGROGANADERA LOS SANTOS S.A., Calle 16               CS), Calle 100 No. 60-04, Ofc. 504, Bogota,         Credencial electoral AGBSMR59033015H800
 No. 41-210 of. 801, Medellin, Colombia; NIT #       Colombia; NIT # 800241061-5 (Colombia)              (Mexico) (individual) [SDNT].
 800215934-1 (Colombia) [SDNT].                      [SDNTK].                                           AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
AGROINDUPALMA S.A. (a.k.a. CIA.                     AGROPECUARIA SERRO S.A.S. (a.k.a.                    AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
 AGROINDUSTRIAL PALMERA S.A.), C.C.                  AGROSERRO), Carrera 14A No. 101-11 Of.              AGUILAR ALVAREZ Y CIA. LTDA.,
 Villacentro Blq. B Ofc. 414, Villavicencio,         403, Bogota, Colombia; Finca Criadero Las           Villavicencio, Colombia; c/o CARILLANCA
 Colombia; NIT # 900197835-3 (Colombia)              Palmas, Guaymaral, Cundinamarca, Colombia;          COLOMBIA Y CIA S EN CS, Bogota, Colombia;
 [SDNTK].                                            NIT # 890935433-8 (Colombia) [SDNTK].               c/o CARILLANCA S.A., San Jose, Costa Rica;
AGROINDUSTRIAS JORDANES S.A. (a.k.a.                AGROPECUARIA Y REFORESTADORA                         c/o INVERSIONES ADAG LTDA., Bogota,
 JORDANES PARRILLA ARGENTINA), Calle 8               HERREBE LTDA., Avenida 2N No. 7N-55 of.             Colombia; c/o INVERSIONES LOS TUNJOS
 No. 25-46, Cali, Colombia; Calle 9A Norte No.       501, Cali, Colombia [SDNT].                         LTDA., Bogota, Colombia; c/o RECIFIBRAS
 4N-23, Oficina 101E, Cali, Colombia; Calle 18N     AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,             SECUNDARIAS LTDA., Bogota, Colombia;
 No. 9-07, Cali, Colombia; Carrera 98 No. 16-        Cotonou, Benin [SDNTK].                             Cedula No. 79265614 (Colombia); Residency
 200, Local R6, Cali, Colombia; Carrera 105         AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,             Number 117000439417 (Costa Rica)
 Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #        Cotonou, Benin [SDNTK].                             (individual) [SDNTK].
 900092924-9 (Colombia) [SDNT].                     AGROSERRO (a.k.a. AGROPECUARIA SERRO                AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
AGROINVERSORA URDINOLA HENAO Y CIA.                  S.A.S.), Carrera 14A No. 101-11 Of. 403,            "CESAR"); DOB 20 Sep 1962; POB Colombia;
 S.C.S., Calle 5 No. 22-39 of. 205, Cali,            Bogota, Colombia; Finca Criadero Las Palmas,        Cedula No. 16148998 (Colombia); alt. Cedula
 Colombia; Calle 52 No. 28E-30, Cali, Colombia;      Guaymaral, Cundinamarca, Colombia; NIT #            No. 16447616 (Colombia) (individual) [SDNTK].
 NIT # 800042180-1 (Colombia) [SDNT].                890935433-8 (Colombia) [SDNTK].                    AGUILAR TORRES, Evangelina, c/o CASA DE
AGRONILO S.A. (a.k.a. AGROPECUARIA EL               AGROVET EL REMANSO, Carrera 35A No. 17B-             EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana,
 NILO S.A.), Calle 14 No. 4-123, La Union, Valle,    05 Sur, Bogota, Colombia; Carrera 86 Sur No.        Baja California, Mexico; DOB 02 May 1956;
 Colombia; Corregimiento El Bohio Finca El Nilo,     24A-19 Bdg. 79 L-3, Bogota, Colombia;               POB Tijuana, Baja California, Mexico
 Toro, Valle, Colombia; Establecimientos             Matricula Mercantil No 1095044 (Colombia)           (individual) [SDNTK].
 Corabastos Bodega Reina Puesto 35A, Bogota,         [SDNTK].                                           AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
 Colombia; Establecimientos Corabastos              AGUDELO VELASQUEZ, Norberto Antonio                  DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
 Bodega Reina Puesto 64A, Bogota, Colombia;          (a.k.a. "AMADO"), Guasca, Cundinamarca,             SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
 NIT # 800099699-5 (Colombia) [SDNT].                Colombia; DOB 20 Aug 1955; POB Colombia;            Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
AGROPECUARIA B GRAND LTDA. (a.k.a.                   nationality Colombia; citizen Colombia; Cedula      ASES DE COMPETENCIA Y CIA. S.A.,
 INMOBILIARIA QUILICHAO S.A.), Avenida 4N            No. 4590874 (Colombia) (individual) [SDNTK].        Medellin, Colombia; c/o CONSTRUCTORA
 No. 6N-61, Apt. 510, Cali, Colombia; NIT #         AGUIAR, Raul, Avenida de Concha, Espina 8, E-        GUADALEST S.A., Medellin, Colombia; c/o
 817002547-1 (Colombia) [SDNT].                      28036, Madrid, Spain; Director, Banco Nacional      FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Calle 70N                de Cuba (individual) [CUBA].                        GRUPO GUADALEST S.A. DE C.V., Mexico
 No. 14-31, Cali, Colombia; Carrera 61 No. 11-      AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H            City, Distrito Federal, Mexico; c/o HIERROS DE
 58, Cali, Colombia [SDNT].                          No. 127A-26, Bogota, Colombia; NIT #                JERUSALEM S.A., Medellin, Colombia; Av.
AGROPECUARIA BETANIA LTDA. (a.k.a.                   900039614-6 (Colombia) [SDNTK].                     Hipolito Taine 253 2, Col. Chapultepec Morales,
 VALLADARES LTDA.), Calle 70N No. 14-31,            AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35             Miguel Hidalgo, Mexico City, Distrito Federal
 Cali, Colombia; Carrera 61 No. 11-58, Cali,         No. 34B-37 of. 20T, Villavicencio, Colombia;        11560, Mexico; Camino a San Mateo 41,
 Colombia; NIT # 890329123-0 (Colombia)              NIT # 830122743-9 (Colombia) [SDNTK].               edificio Mackenzie, la Cuspide departamento
 [SDNT].                                            AGUILAR AMAO, Miguel, Avenida Del Sol 4551,          1003, Colonia Lomas Verdes, Naucalpan de
AGROPECUARIA EL NILO S.A. (a.k.a.                    Fraccionamiento La Escondida, Tijuana, Baja         Juarez, Estado de Mexico, Mexico; DOB 30 Mar
 AGRONILO S.A.), Calle 14 No. 4-123, La              California, Mexico; Avenida Del Sol 4551-2,         1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
 Union, Valle, Colombia; Corregimiento El Bohio      Fraccionamiento La Escondida 22440, Tijuana,        1959; alt. DOB 22 Aug 1959; POB Medellin,
 Finca El Nilo, Toro, Valle, Colombia;               Baja California, Mexico; c/o Distribuidora          Colombia; alt. POB Huamantla, Tlaxcala,
 Establecimientos Corabastos Bodega Reina            Imperial De Baja California, S.A. de C.V.,          Mexico; Cedula No. 70123377 (Colombia);
 Puesto 35A, Bogota, Colombia;                       Tijuana, Baja California, Mexico; c/o ADP, S.C.,    Passport 05400005349 (Mexico); R.F.C.
 Establecimientos Corabastos Bodega Reina            Tijuana, Baja California, Mexico; DOB 29 Sep        VELD580310 (Mexico); Credencial electoral
 Puesto 64A, Bogota, Colombia; NIT #                 1953; POB Santa Agueda,Baja California              AGBSMR59033015H800 (Mexico) (individual)
 800099699-5 (Colombia) [SDNT].                      Sur,Mexico; R.F.C. AUAM-530929 (Mexico);            [SDNT].
AGROPECUARIA HATO SANTA MARIA LTDA.,                 Credencial electoral 101924629544 (Mexico)         AGUILERA QUIJANO, Harold, c/o ASESORIAS
 Carrera 43B No. 12-133, Medellin, Colombia;         (individual) [SDNTK].                               COSMOS LTDA., Cali, Colombia; DOB 28 Feb
 NIT # 9001387615 (Colombia) [SDNTK].               AGUILAR BERNAL, Sonia, Calle 14C No. 29B-            1958; Cedula No. 16594227 (Colombia)
AGROPECUARIA LA PERLA LTDA. (a.k.a.                  24, Cali, Colombia; c/o CRIADERO LA LUISA           (individual) [SDNT].
 "AGROPERLA"), Calle 18 Norte, No. 3N-24,            E.U., Cali, Colombia; c/o GESTORA                  AGUIRRE CARDONA, Armando, Mexico; DOB
 Oficina 602, Cali, Colombia; NIT # 8002113865       MERCANTIL S.A., Cali, Colombia; c/o                 28 Oct 1955; POB Nuevo Leon, Monterrey,
 (Colombia) [SDNTK].                                 COMPANIA DE FOMENTO MERCANTIL S.A.,                 Mexico; nationality Mexico; citizen Mexico;
                                                     Cali, Colombia; c/o CONSTRUCCIONES                  R.F.C. AUCA551028 (Mexico); C.U.R.P.



November 5, 2012                                                                                                                                   - 16 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                    SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 AUCA551028HNLGRR03 (Mexico) (individual)              1 floor, Shop No. 7, Kabul, Afghanistan; Trade     AHMAD, Muhammad Yunis (a.k.a. AHMED,
 [SDNTK].                                              License No. 101016 (Afghanistan) [SDNTK].           Muhammad Yunis; a.k.a. AL-AHMED,
AGUIRRE GALINDO, Manuel, c/o COMPLEJO                 AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD                 Muhammad Yunis; a.k.a. AL-BADRANI,
 TURISTICO OASIS, S.A. DE C.V., Rosarito,              SHAH HAWALA; a.k.a. MAULAWI AHMED                   Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
 Baja California, Mexico; c/o INMOBILIARIA             SHAH HAWALA; a.k.a. MULLAH AHMED                    Mohammed Yunis Ahmed), Al-Dawar Street,
 ESPARTA S.A. DE C.V., Tijuana, Baja                   SHAH HAWALA; a.k.a. ROSHAN MONEY                    Bludan, Syria; Damascus, Syria; Mosul, Iraq;
 California, Mexico; DOB 02 Nov 1950; POB              EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.              Wadi al-Hawi, Iraq; Dubai, United Arab
 Tijuana, Baja California, Mexico; R.F.C. AUGM-        ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING               Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
 501102-PM3 (Mexico) (individual) [SDNTK].             COMPANY; a.k.a. RUSHAAN TRADING                     Mowall, Mosul, Iraq; nationality Iraq (individual)
AGUIRRE SANCHEZ, Blanca Armida, Blvd.                  COMPANY), Floor 5, Shop 25, Kandahar City           [IRAQ2].
 Agua Caliente No. 148, Tijuana, Baja California,      Sarafi Market, Kandahar District, Kandahar         AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
 Mexico; Calle Ixtapan de la Sal No. 12137,            Province, Afghanistan; Lakri, Helmand               Shaykh); POB Egypt (individual) [SDGT].
 Fraccionamiento Colinas de Agua Caliente,             Province, Afghanistan; Aziz Market, In front of    AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
 Tijuana, Baja California, Mexico; C. Cerro Alto       Azizi Bank, Waish Border, Spin Boldak District,     Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
 No. 7855, Fracc. Lomas de Agua Caliente,              Kandahar Province, Afghanistan; Gardi Jungle,       NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
 Tijuana, Baja California, Mexico; Avenida             Balochistan Province, Pakistan; Chaghi,             V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
 Central No. 10200, Departamento 401 Guion             Balochistan Province, Pakistan; Fahr Khan           DOB 17 Jun 1963; POB Olaqloo Sharbajer
 "E," Colonia Hipodromo Dos, Tijuana, Baja             (variant Furqan) Center, Shop Number 1584,          Village, al-Sulaymaniyah Governorate, Iraq;
 California, Mexico; c/o MULTISERVICIOS                Chalhor Mal Road, Quetta, Balochistan               citizen Iraq (individual) [SDGT].
 AGSA, S.A. DE C.V., Tijuana, Baja California,         Province, Pakistan; St. Flore, Flat Number 4,      AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
 Mexico; c/o AGBAS CONSULTORES, S.A. DE                Furqan Center, Jamaludden (variant Jamaludin)       AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
 C.V., Tijuana, Baja California, Mexico; c/o           Afghani Road, Quetta, Balochistan Province,         AHMED, Noor); DOB 1974; POB Maiwand
 MEXGLOBO, S.A. DE C.V., Tijuana, Baja                 Pakistan; Muslim Plaza Building, Doctor Banu        District, Qandahar Province, Afghanistan; Haji
 California, Mexico; c/o HACIENDA CIEN ANOS            Road, 2nd Floor, Office Number 4, Quetta,           (individual) [SDGT].
 DE TIJUANA, S. DE R.L. DE C.V., Tijuana,              Balochistan Province, Pakistan; Cholmon Road,      AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
 Baja California, Mexico; c/o COCINA DE                Quetta, Balochistan Province, Pakistan; Munsafi     (individual) [IRAQ2].
 TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja            Road, Quetta, Balochistan Province, Pakistan;      AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
 California, Mexico; Diaz Miron, Calle 1903 3          Abdul Samad Khan Street, Next to Fathma             Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
 Zona Central, Tijuana, Baja California, Mexico;       Jena Road, Kadari Place, 1st Floor, Shop            DOB 15 Mar 1963; POB Alexandria, Egypt
 DOB 07 Mar 1958; POB Tijuana, Baja                    Number 1, Quetta, Balochistan Province,             (individual) [SDGT].
 California, Mexico; nationality Mexico; citizen       Pakistan; Safar Bazaar, Garm Ser District,         AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
 Mexico; Passport 04020067193 (Mexico);                Helmand Province, Afghanistan; Main Bazaar,        AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
 R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.            Safar, Helmand Province, Afghanistan; Money         Sharqiyah, Egypt; nationality Egypt (individual)
 AUSB580307CRA (Mexico); Electoral Registry            Exchange Market, Lashkar Gah, Helmand               [SDGT].
 No. AGSNBL58030702M801 (Mexico)                       Province, Afghanistan; Haji Ghulam Nabi            AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
 (individual) [SDNTK].                                 Market, Lashkar Gah, Helmand Province,              Akbar); DOB circa 1961; POB Kerman, Iran;
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas              Afghanistan; Lashkar Gah Bazaar, Helmand            nationality Iran; citizen Iran (individual)
 No. 28, Fraccionamiento Del Prado, Tijuana,           Province, Afghanistan; Hazar Joft, Garmser          [NPWMD] [IRGC].
 Baja California, Mexico; Calle Garita de Otay         District, Helmand Province, Afghanistan; Ismat     AHMADI-MOGHADDAM, Esma'il (a.k.a.
 No. 1408, Colonia Mesa de Otay, Tijuana, Baja         Bazaar, Marjah District, Helmand Province,          AHMADI-MOQADDAM, Esma'il; a.k.a.
 California, Mexico; Priv del Cesar No. 7013,          Afghanistan; Zaranj, Nimruz Province,               MOGHADAM, Ismail Ahmadi; a.k.a.
 Fracc. Racial Agua Caliente, Tijuana, Baja            Afghanistan; Suite 8, 4th Floor, Sarrafi Market,    MOGHADDAM, Esameel Ahmadi; a.k.a.
 California, Mexico; c/o MULTISERVICIOS                District 1, Kandahar City, Kandahar Province,       MOGHADDAM, Ismail Ahmadi); DOB 1961;
 AGSA, S.A. DE C.V., Tijuana, Baja California,         Afghanistan [SDGT] (Linked To: TALIBAN).            POB Tehran, Iran; Head of Iranian Police;
 Mexico; c/o MEXGLOBO, S.A. DE C.V.,                  AHMAD SHAH MONEY EXCHANGE (a.k.a.                    Alternate Title, Chief, Iran's Law Enforcement
 Tijuana, Baja California, Mexico; c/o COCINA          AHMAD SHAH HAKIMI MONEY EXCHANGE;                   Forces (individual) [SYRIA] [IRAN-HR].
 DE TIJUANA, S. DE R.L. DE C.V., Tijuana,              a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.               AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI-
 Baja California, Mexico; c/o HACIENDA CIEN            SHAH HAKIMI MONEY EXCHANGE), Surai                  MOGHADDAM, Esma'il; a.k.a. MOGHADAM,
 ANOS DE TIJUANA, S. DE R.L. DE C.V.,                  Shahzada, Ground Floor, Shop No. 7, Kabul,          Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
 Tijuana, Baja California, Mexico; Cll Gladiolas       Afghanistan; Sara-e-Shahzada Market, Shop           Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
 11449, Lomas de Agua Caliente c de Las                No. 7, Kabul, Afghanistan; Sarayee Shahzada,        DOB 1961; POB Tehran, Iran; Head of Iranian
 Torres c de S Fco, Tijuana, Baja California           1 floor, Shop No. 7, Kabul, Afghanistan; Trade      Police; Alternate Title, Chief, Iran's Law
 22024, Mexico; DOB 04 Jan 1969; POB                   License No. 101016 (Afghanistan) [SDNTK].           Enforcement Forces (individual) [SYRIA] [IRAN-
 Tijuana, Baja California, Mexico; nationality        AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;             HR].
 Mexico; citizen Mexico; Cedula No. 1993358            a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,           AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
 (Mexico); Electoral Registry No.                      Abubakar Khalfan; a.k.a. AHMED, Abubakary           Akbar); DOB circa 1961; POB Kerman, Iran;
 AGSNCL69010402M000 (Mexico) (individual)              K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL          nationality Iran; citizen Iran (individual)
 [SDNTK].                                              TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;          [NPWMD] [IRGC].
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La             a.k.a. GHAILANI, Abubakary Khalfan Ahmed;          AHMED NACER, Yacine (a.k.a. YACINE DI
 Rivera, La Union, Valle, Colombia; NIT #              a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,            ANNABA), Rue Mohamed Khemisti, 6, Annaba,
 800166941-0 (Colombia) [SDNT].                        Ahmed Khalfan; a.k.a. GHILANI, Ahmad                Algeria; Via Genova, 121, Naples, Italy; Vicolo
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.          Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar         Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
 AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);             Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;              POB Annaba, Algeria (individual) [SDGT].
 DOB 1960; POB Nangahar Province,                      a.k.a. MOHAMMED, Shariff Omar; a.k.a.              AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
 Afghanistan (individual) [SDGT].                      ""AHMED THE TANZANIAN""; a.k.a. "AHMED,             a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;             A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";         Abubakar Khalfan; a.k.a. AHMED, Abubakary
 a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-                a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14      K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
 FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.                   Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14         TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
 "HASSAN THE OLD"); DOB 17 Jan 1941; POB               Apr 1974; alt. DOB 01 Aug 1970; POB                 a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
 El Menea, Algeria (individual) [SDGT].                Zanzibar, Tanzania; citizen Tanzania                a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHED AL-ZOUBI, Omran; DOB 1959; POB                    (individual) [SDGT].                                Ahmed Khalfan; a.k.a. GHILANI, Ahmad
 Damascus, Syria; Minister of Information             AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,              Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
 (individual) [SYRIA].                                 Kawa; a.k.a. OMAR ACHMED, Kaua),                    Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB                Lochhamer Str. 115, Munich 81477, Germany;          a.k.a. MOHAMMED, Shariff Omar; a.k.a.
 Idleb, Syria; Minister of Agriculture and Agrarian    Kempten Prison, Germany; DOB 01 Jul 1971;           ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
 Reform (individual) [SYRIA].                          POB Arbil, Iraq; nationality Iraq; Travel           A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMAD SHAH HAKIMI MONEY EXCHANGE                       Document Number A0139243 (Germany)                  a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
 (a.k.a. AHMAD SHAH MONEY EXCHANGE;                    (individual) [SDGT].                                Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
 a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.                 AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,             Apr 1974; alt. DOB 01 Aug 1970; POB
 SHAH HAKIMI MONEY EXCHANGE), Surai                    Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti         Zanzibar, Tanzania; citizen Tanzania
 Shahzada, Ground Floor, Shop No. 7, Kabul,            Rashid Ahmad; a.k.a. WADEHYANOY, Mufti              (individual) [SDGT].
 Afghanistan; Sara-e-Shahzada Market, Shop             Rashid Ahmad), Karachi, Pakistan (individual)      AHMED, Abubakar (a.k.a. AHMED, Abubaker
 No. 7, Kabul, Afghanistan; Sarayee Shahzada,          [SDGT].                                             Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
                                                                                                           AHMED, Sheikh Abubakar; a.k.a. MAKABURI;



November 5, 2012                                                                                                                                        - 17 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. SHARIFF, Abu Makaburi; a.k.a.              a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";           Peshawar, Pakistan; Cheprahar Hadda, Mia
 SHARIFF, Abubaker), Majengo Area,                 a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE               Omar Sabaqah School, Jalalabad, Afghanistan
 Mombasa, Kenya; DOB 1962; alt. DOB 1967;          EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;             [SDGT].
 POB Kenya; citizen Kenya (individual)             DOB 1965; POB Egypt; citizen Egypt                   AIADI, Ben Muhammad (a.k.a. AIADY, Ben
 [SOMALIA].                                        (individual) [SDGT].                                  Muhammad; a.k.a. AYADI CHAFIK, Ben
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;       AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu                Muhammad; a.k.a. AYADI SHAFIQ, Ben
 a.k.a. AHMED, Abubakar; a.k.a. AHMED,             Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,           Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
 Abubakar Khalfan; a.k.a. AHMED, Abubakary         Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;          Chafiq), Helene Meyer Ring 10-1415-80809,
 K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL        a.k.a. AHMED, Abubakary K.; a.k.a. AL                 Munich, Germany; 129 Park Road, NW8,
 TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;        TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;            London, United Kingdom; 28 Chaussee de Lille,
 a.k.a. GHAILANI, Abubakary Khalfan Ahmed;         a.k.a. GHAILANI, Abubakary Khalfan Ahmed;             Mouscron, Belgium; Darvingasse 1/2/58-60,
 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,          a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,              Vienna, Austria; Tunisia; DOB 21 Jan 1963;
 Ahmed Khalfan; a.k.a. GHILANI, Ahmad              Ahmed Khalfan; a.k.a. GHILANI, Ahmad                  POB Safais (Sfax), Tunisia (individual) [SDGT].
 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar       Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar          AIADY, Ben Muhammad (a.k.a. AIADI, Ben
 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;            Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;                Muhammad; a.k.a. AYADI CHAFIK, Ben
 a.k.a. MOHAMMED, Shariff Omar; a.k.a.             a.k.a. MOHAMMED, Shariff Omar; a.k.a.                 Muhammad; a.k.a. AYADI SHAFIQ, Ben
 ""AHMED THE TANZANIAN""; a.k.a. "AHMED,           ""AHMED THE TANZANIAN""; a.k.a. "AHMED,               Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";       A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";           Chafiq), Helene Meyer Ring 10-1415-80809,
 a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14    a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14        Munich, Germany; 129 Park Road, NW8,
 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14       Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14           London, United Kingdom; 28 Chaussee de Lille,
 Apr 1974; alt. DOB 01 Aug 1970; POB               Apr 1974; alt. DOB 01 Aug 1970; POB                   Mouscron, Belgium; Darvingasse 1/2/58-60,
 Zanzibar, Tanzania; citizen Tanzania              Zanzibar, Tanzania; citizen Tanzania                  Vienna, Austria; Tunisia; DOB 21 Jan 1963;
 (individual) [SDGT].                              (individual) [SDGT].                                  POB Safais (Sfax), Tunisia (individual) [SDGT].
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu        AHMED, Muhammad Yunis (a.k.a. AHMAD,                  AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
 Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,       Muhammad Yunis; a.k.a. AL-AHMED,                     AICTC (a.k.a. ADVANCED INFORMATION AND
 Abubakar K.; a.k.a. AHMED, Abubakary K.;          Muhammad Yunis; a.k.a. AL-BADRANI,                    COMMUNICATION TECHNOLOGY CENTER),
 a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL            Muhammad Yunis Ahmad; a.k.a. AL-MOALI,                No. 5, Golestan Alley, Shahid Ghasemi St.,
 TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;        Mohammed Yunis Ahmed), Al-Dawar Street,               Sharif University of Technology, Tehran, Iran;
 a.k.a. GHAILANI, Abubakary Khalfan Ahmed;         Bludan, Syria; Damascus, Syria; Mosul, Iraq;          Website www.aictc.ir [NPWMD].
 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,          Wadi al-Hawi, Iraq; Dubai, United Arab               AIDER, Farid (a.k.a. ACHOUR, Ali), Via
 Ahmed Khalfan; a.k.a. GHILANI, Ahmad              Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-         Milanese, 5, 20099 Sesto San Giovanni, Milan,
 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar       Mowall, Mosul, Iraq; nationality Iraq (individual)    Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;            [IRAQ2].                                              Italian Fiscal Code DRAFRD64R12Z301C
 a.k.a. MOHAMMED, Shariff Omar; a.k.a.            AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.           (individual) [SDGT].
 ""AHMED THE TANZANIAN""; a.k.a. "AHMED,           AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.            AIMOROS SHIPPING CO. LTD. (a.k.a.
 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";       AHMAD, Noor); DOB 1974; POB Maiwand                   AIRMORES SHIPPING CO. LTD.), c/o MELFI
 a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14    District, Qandahar Province, Afghanistan; Haji        MARINE CORPORATION S.A., Oficina 7,
 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14       (individual) [SDGT].                                  Edificio Senorial, Calle 50, Apartado 31,
 Apr 1974; alt. DOB 01 Aug 1970; POB              AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.              Panama City 5, Panama [CUBA].
 Zanzibar, Tanzania; citizen Tanzania              MURAD, Abdul Hakim; a.k.a. MURAD, Abdul              AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS
 (individual) [SDGT].                              Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim            PTE. LTD.; a.k.a. AIRBAGAN), 545 Orchard
AHMED, Abubakary K. (a.k.a. AHMAD, Abu             Hasim; a.k.a. MURAD, Adbul Hakim Ali                  Road, #01-04 Far East Shopping Centre,
 Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,       Hashim); DOB 04 Jan 1968; POB Kuwait;                 Singapore 238882, Singapore; 56 Shwe Taung
 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;      nationality Pakistan; currently incarcerated in       Gyar Street, Bahan Township, Yangon, Burma;
 a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL            the U.S. (individual) [SDGT].                         9, 78th Street, Bet, 33rd and 34th Street,
 TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;       AHMED, Sheikh Abubakar (a.k.a. AHMED,                  Mandalay, Burma; 134 Bogyoke Street, Myoma
 a.k.a. GHAILANI, Abubakary Khalfan Ahmed;         Abubakar; a.k.a. AHMED, Abubaker Shariff;             Quarter, Taunggyi, Burma; 3, Aung Thate Di
 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,          a.k.a. AHMED, Abubaker Shariff; a.k.a.                Quarter, Nyaung U, Burma; Sandoway Inn,
 Ahmed Khalfan; a.k.a. GHILANI, Ahmad              MAKABURI; a.k.a. SHARIFF, Abu Makaburi;               Thandwe, Burma; Pathein Hotel, Kanthonesint,
 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar       a.k.a. SHARIFF, Abubaker), Majengo Area,              Petheing-Monywa Road, Burma; 572 Ye Yeik
 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;            Mombasa, Kenya; DOB 1962; alt. DOB 1967;              That Street, Pear Ayekari Hotel, Myauk Ywa
 a.k.a. MOHAMMED, Shariff Omar; a.k.a.             POB Kenya; citizen Kenya (individual)                 Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat,
 ""AHMED THE TANZANIAN""; a.k.a. "AHMED,           [SOMALIA].                                            Kyaing Tong, Burma; 156 Bogyoke Aung San
 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";      AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,                Road, Aung Chan Thar Building, San Sai
 a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14    Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;           Quarter, Tachileik, Burma; Myeik Golf Club,
 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14       a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,                 Pearl Mon Hotel, Airport Junction, Myeik,
 Apr 1974; alt. DOB 01 Aug 1970; POB               Chhota), R. No. 11, 1st Floor Ruksans Manzil,         Burma; 244 Bet, Duwa Za Junn & Bayin Naung
 Zanzibar, Tanzania; citizen Tanzania              78 Temkar Street, Nagpada, Mumbai, India;             St., Third Quarter, Myitkyina, Burma; 414
 (individual) [SDGT].                              DOB 31 Dec 1955; alt. DOB 1960; POB                   Bogyoke Road, Kaw Thaung, Burma; Room (2),
AHMED, Abubaker Shariff (a.k.a. AHMED,             Mumbai (Bombay), India; nationality India             YMCA Building, Bogyoke Aung San Road,
 Abubakar; a.k.a. AHMED, Abubaker Shariff;         (individual) [SDNTK].                                 Forestry Quarter, Taunggyi, Burma; No. 407,
 a.k.a. AHMED, Sheikh Abubakar; a.k.a.            AHWAZ STEEL COMMERCIAL & TECHNICAL                     Zei Phyu Kone Quarter, Near Ngapali Junction,
 MAKABURI; a.k.a. SHARIFF, Abu Makaburi;           SERVICE GMBH ASCOTEC (f.k.a. AHWAZ                    Thandwe, Burma; No. Mitharsu (Family Video),
 a.k.a. SHARIFF, Abubaker), Majengo Area,          STEEL COMMERCIAL AND TECHNICAL                        No. 131/B Zay Taung Bak Lane, Zayit Quarter,
 Mombasa, Kenya; DOB 1962; alt. DOB 1967;          SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC                  Dawei, Burma; No. 13 (B), Zay Tan Gyi Street,
 POB Kenya; citizen Kenya (individual)             GMBH; a.k.a. ASCOTEC HOLDING GMBH),                   Quarter (3), Zay Than Gyi Quarter, Kyaing
 [SOMALIA].                                        Tersteegen Strasse 10, Dusseldorf 40474,              Tong, Burma; 179 (Nya) Bogyoke Road, San
AHMED, Abubaker Shariff (a.k.a. AHMED,             Germany; Registration ID HRB 26136                    Sai (Kha) Quarter, Tachileik, Burma; No. E (4),
 Abubakar; a.k.a. AHMED, Abubaker Shariff;         (Germany); all offices worldwide [IRAN].              Construction Housing, Sumbrabun Road, Ayar
 a.k.a. AHMED, Sheikh Abubakar; a.k.a.            AHWAZ STEEL COMMERCIAL AND                             Quarter, Myitkyina, Burma; No. 445, Anawa
 MAKABURI; a.k.a. SHARIFF, Abu Makaburi;           TECHNICAL SERVICE GMBH ASCOTEC                        Quarter, Myinttzu Thaka Road, Kawthaung,
 a.k.a. SHARIFF, Abubaker), Majengo Area,          (f.k.a. AHWAZ STEEL COMMERCIAL &                      Burma; No. 4, Naypyidaw Airport Compound,
 Mombasa, Kenya; DOB 1962; alt. DOB 1967;          TECHNICAL SERVICE GMBH ASCOTEC;                       Naypyidaw, Burma; Kalaymyo, Red Cross
 POB Kenya; citizen Kenya (individual)             a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC                   Building, Bogyoke Street, Kalay Myo, Burma;
 [SOMALIA].                                        HOLDING GMBH), Tersteegen Strasse 10,                 Room-17, Stadium Building, Theinni Main
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed         Dusseldorf 40474, Germany; Registration ID            Road, 12 Quarter, Lashio, Burma; Unit #310,
 S. Hasan; a.k.a. SULTAN, Ahmed), Amman,           HRB 26136 (Germany); all offices worldwide            3rd Floor, Silom Complex, 191 Silom Road,
 Jordan (individual) [IRAQ2].                      [IRAN].                                               Silom Bangrak, Bangkok 10500, Thailand;
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed            AHYA UL TURAS (a.k.a. AFGHAN SUPPORT                   Room No. T1-112 & T-112A, Level 1, Main
 Mohammed; a.k.a. ALI, Ahmed Mohammed;             COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS                 Terminal Building, Suvarnabhumi Airport,
 a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.          AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH              Bangpli, Ssamutprakarn 10540, Thailand;
 ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.        AL ISLAMIA; a.k.a. LAJNAT UL MASA                     Doing business as AIR BAGAN [BURMA].
 AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;         EIDATUL AFGHANIA; a.k.a. "ASC"), Grand               AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56
 a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";         Trunk Road, near Pushtoon Garhi Pabbi,                Shwe Taung Gyar Street, Bahan Township,



November 5, 2012                                                                                                                                   - 18 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Yangon, Burma; 9, 78th Street, Bet, Mandalay,     AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56            Islamabad, Pakistan; Entebbe, Uganda
 Burma; 134 Bogyoke Street, Myoma Quarter,          Shwe Taung Gyar Street, Bahan Township,            [LIBERIA].
 Taunggyi, Burma; 3, Aung Thate Di Quarter,         Yangon, Burma; 9, 78th Street, Bet, Mandalay,     AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS;
 Nyaung U, Burma; Sandoway Inn, Thandwe,            Burma; 134 Bogyoke Street, Myoma Quarter,          a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
 Burma; Pathein Hotel, Kanthonesint, Petheing-      Taunggyi, Burma; 3, Aung Thate Di Quarter,         AIR CESS INC. 360-C; a.k.a. AIR CESS
 Monywa Road, Burma; 572 Ye Yeik Tha Street,        Nyaung U, Burma; Sandoway Inn, Thandwe,            LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
 Pear Ayekari Hotel, Myauk Ywa Quarter,             Burma; Pathein Hotel, Kanthonesint, Petheing-      AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
 Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing       Monywa Road, Burma; 572 Ye Yeik Tha Street,        PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
 Tong, Burma; 156 Bogyoke Aung San Road,            Pear Ayekari Hotel, Myauk Ywa Quarter,             CHESS AIR GROUP; a.k.a. PIETERSBURG
 Aung Chan Thar Building, San Sai Quarter,          Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing       AVIATION SERVICES & SYSTEMS; a.k.a.
 Tachileik, Burma; Myeik Golf Club, Pearl Mon       Tong, Burma; 156 Bogyoke Aung San Road,            PIETERSBURG AVIATION SERVICES AND
 Hotel, Airport Junction, Myeik, Burma; 244 Bet,    Aung Chan Thar Building, San Sai Quarter,          SYSTEMS), Malabo, Equatorial Guinea; P.O.
 Duwa Zaw Junn & Bayin Naung St., Thida             Tachileik, Burma; Myeik Golf Club, Pearl Mon       Box 7837, Sharjah, United Arab Emirates; P.O.
 Quarter, Myitkyina, Burma; 414 Bogyoke Road,       Hotel, Airport Junction, Myeik, Burma; 244 Bet,    Box 3962, Sharjah, United Arab Emirates;
 Kaw Thaung, Burma; No.6/88, 6 Quarter,             Duwa Zaw Junn & Bayin Naung St., Thida             Islamabad, Pakistan; Entebbe, Uganda
 Lalway, Naypyitaw, Burma; Kalaymyo, Red            Quarter, Myitkyina, Burma; 414 Bogyoke Road,       [LIBERIA].
 Cross Building, Bogyoke Street, Kalay Myo,         Kaw Thaung, Burma; No.6/88, 6 Quarter,            AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a.
 Burma; Room (2), YMCA Building, Bogyoke            Lalway, Naypyitaw, Burma; Kalaymyo, Red            AIR CESS EQUATORIAL GUINEA; a.k.a. AIR
 Aung San Road, Forestry Quarter, Taunggyi,         Cross Building, Bogyoke Street, Kalay Myo,         CESS HOLDINGS LTD.; a.k.a. AIR CESS
 Burma; No. 407, Zei Phyu Kone Quarter, Near        Burma; Room (2), YMCA Building, Bogyoke            LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
 Ngapali Junction, Thandwe, Burma; No.              Aung San Road, Forestry Quarter, Taunggyi,         AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
 Mitharsu (Family Video), No. 131/B Zay Taung       Burma; No. 407, Zei Phyu Kone Quarter, Near        PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
 Bak Lane, Zayit Quarter, Dawei, Burma; No. 13      Ngapali Junction, Thandwe, Burma; No.              CHESS AIR GROUP; a.k.a. PIETERSBURG
 (B) Zay Tan Gyi Street, Quarter (3), Zay Than      Mitharsu (Family Video), No. 131/B Zay Taung       AVIATION SERVICES & SYSTEMS; a.k.a.
 Gyi Quarter, Kyaing Tong, Burma; 179 (Nya)         Bak Lane, Zayit Quarter, Dawei, Burma; No. 13      PIETERSBURG AVIATION SERVICES AND
 Bogyoke Road, San Sai (Kha) Quarter,               (B) Zay Tan Gyi Street, Quarter (3), Zay Than      SYSTEMS), Malabo, Equatorial Guinea; P.O.
 Tachileik, Burma; No. E (4), Construction          Gyi Quarter, Kyaing Tong, Burma; 179 (Nya)         Box 7837, Sharjah, United Arab Emirates; P.O.
 Housing, Sumbrabun Road, Ayar Quarter,             Bogyoke Road, San Sai (Kha) Quarter,               Box 3962, Sharjah, United Arab Emirates;
 Myitkyina, Burma; No. 445, Anawa Quarter,          Tachileik, Burma; No. E (4), Construction          Islamabad, Pakistan; Entebbe, Uganda
 Myinttzu Thaka Road, Kawthaung, Burma; No.         Housing, Sumbrabun Road, Ayar Quarter,             [LIBERIA].
 4, Naypyidaw, Airport Compound, Naypyidaw,         Myitkyina, Burma; No. 445, Anawa Quarter,         AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR
 Burma; Room-17, Stadium Building, Theinni          Myinttzu Thaka Road, Kawthaung, Burma; No.         CESS EQUATORIAL GUINEA; a.k.a. AIR
 Main Road, 12 Quarter, Lashio, Burma; Unit         4, Naypyidaw, Airport Compound, Naypyidaw,         CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.
 #310, 3rd Floor, Silom Complex, 191 Silom          Burma; Room-17, Stadium Building, Theinni          360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR
 Road, Silom Bangrak, Bangkok 10500,                Main Road, 12 Quarter, Lashio, Burma; Unit         CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
 Thailand; Room No. T1-112 & T1-112A, Level         #310, 3rd Floor, Silom Complex, 191 Silom          PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
 1, Main Terminal Building, Suvarnabhumi            Road, Silom Bangrak, Bangkok 10500,                CHESS AIR GROUP; a.k.a. PIETERSBURG
 Airport, Bangpli, Ssamutprakarn 10540,             Thailand; Room No. T1-112 & T1-112A, Level         AVIATION SERVICES & SYSTEMS; a.k.a.
 Thailand; Doing business as AIR BAGAN.             1, Main Terminal Building, Suvarnabhumi            PIETERSBURG AVIATION SERVICES AND
 [BURMA].                                           Airport, Bangpli, Ssamutprakarn 10540,             SYSTEMS), Malabo, Equatorial Guinea; P.O.
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR            Thailand; Doing business as AIR BAGAN.             Box 7837, Sharjah, United Arab Emirates; P.O.
 BAGAN; a.k.a. AIRBAGAN), 545 Orchard Road,         [BURMA].                                           Box 3962, Sharjah, United Arab Emirates;
 #01-04 Far East Shopping Centre, Singapore        AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS             Islamabad, Pakistan; Entebbe, Uganda
 238882, Singapore; 56 Shwe Taung Gyar              TRANSPORTATION FZE; a.k.a. AIRBAS                  [LIBERIA].
 Street, Bahan Township, Yangon, Burma; 9,          TRANSPORTATION INC.; a.k.a. AVIABAS),             AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a.
 78th Street, Bet, 33rd and 34th Street,            P.O. Box 8299, Sharjah, United Arab Emirates;      AIR CESS EQUATORIAL GUINEA; a.k.a. AIR
 Mandalay, Burma; 134 Bogyoke Street, Myoma         811 S. Central Expwy, Ste 210, Richardson, TX      CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.
 Quarter, Taunggyi, Burma; 3, Aung Thate Di         75080 [LIBERIA].                                   360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR
 Quarter, Nyaung U, Burma; Sandoway Inn,           AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS             CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
 Thandwe, Burma; Pathein Hotel, Kanthonesint,       TRANSPORTATION FZE; a.k.a. AIRBAS                  PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
 Petheing-Monywa Road, Burma; 572 Ye Yeik           TRANSPORTATION INC.; a.k.a. AVIABAS),              CHESS AIR GROUP; a.k.a. PIETERSBURG
 That Street, Pear Ayekari Hotel, Myauk Ywa         P.O. Box 8299, Sharjah, United Arab Emirates;      AVIATION SERVICES & SYSTEMS; a.k.a.
 Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat,     811 S. Central Expwy, Ste 210, Richardson, TX      PIETERSBURG AVIATION SERVICES AND
 Kyaing Tong, Burma; 156 Bogyoke Aung San           75080 [LIBERIA].                                   SYSTEMS), Malabo, Equatorial Guinea; P.O.
 Road, Aung Chan Thar Building, San Sai            AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),              Box 7837, Sharjah, United Arab Emirates; P.O.
 Quarter, Tachileik, Burma; Myeik Golf Club,        Butembo, Congo, Democratic Republic of the;        Box 3962, Sharjah, United Arab Emirates;
 Pearl Mon Hotel, Airport Junction, Myeik,          Bunia, Congo, Democratic Republic of the           Islamabad, Pakistan; Entebbe, Uganda
 Burma; 244 Bet, Duwa Za Junn & Bayin Naung         [DRCONGO].                                         [LIBERIA].
 St., Third Quarter, Myitkyina, Burma; 414         AIR CESS (a.k.a. AIR CESS EQUATORIAL               AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR
 Bogyoke Road, Kaw Thaung, Burma; Room (2),         GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;             CESS; a.k.a. AIR CESS EQUATORIAL
 YMCA Building, Bogyoke Aung San Road,              a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS        GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;
 Forestry Quarter, Taunggyi, Burma; No. 407,        LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.            a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
 Zei Phyu Kone Quarter, Near Ngapali Junction,      AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR         LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
 Thandwe, Burma; No. Mitharsu (Family Video),       PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.      AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;
 No. 131/B Zay Taung Bak Lane, Zayit Quarter,       CHESS AIR GROUP; a.k.a. PIETERSBURG                a.k.a. CHESS AIR GROUP; a.k.a.
 Dawei, Burma; No. 13 (B), Zay Tan Gyi Street,      AVIATION SERVICES & SYSTEMS; a.k.a.                PIETERSBURG AVIATION SERVICES &
 Quarter (3), Zay Than Gyi Quarter, Kyaing          PIETERSBURG AVIATION SERVICES AND                  SYSTEMS; a.k.a. PIETERSBURG AVIATION
 Tong, Burma; 179 (Nya) Bogyoke Road, San           SYSTEMS), Malabo, Equatorial Guinea; P.O.          SERVICES AND SYSTEMS), Malabo,
 Sai (Kha) Quarter, Tachileik, Burma; No. E (4),    Box 7837, Sharjah, United Arab Emirates; P.O.      Equatorial Guinea; P.O. Box 7837, Sharjah,
 Construction Housing, Sumbrabun Road, Ayar         Box 3962, Sharjah, United Arab Emirates;           United Arab Emirates; P.O. Box 3962, Sharjah,
 Quarter, Myitkyina, Burma; No. 445, Anawa          Islamabad, Pakistan; Entebbe, Uganda               United Arab Emirates; Islamabad, Pakistan;
 Quarter, Myinttzu Thaka Road, Kawthaung,           [LIBERIA].                                         Entebbe, Uganda [LIBERIA].
 Burma; No. 4, Naypyidaw Airport Compound,         AIR CESS EQUATORIAL GUINEA (a.k.a. AIR             AIR FORCE INTELLIGENCE DIRECTORATE
 Naypyidaw, Burma; Kalaymyo, Red Cross              CESS; a.k.a. AIR CESS HOLDINGS LTD.;               (a.k.a. IDARAT AL-MUKHABARAT AL-
 Building, Bogyoke Street, Kalay Myo, Burma;        a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS        JAWIYYA; a.k.a. SYRIAN AIR FORCE
 Room-17, Stadium Building, Theinni Main            LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.            INTELLIGENCE) [SYRIA].
 Road, 12 Quarter, Lashio, Burma; Unit #310,        AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR        AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS
 3rd Floor, Silom Complex, 191 Silom Road,          PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.      EQUATORIAL GUINEA; a.k.a. AIR CESS
 Silom Bangrak, Bangkok 10500, Thailand;            CHESS AIR GROUP; a.k.a. PIETERSBURG                HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;
 Room No. T1-112 & T-112A, Level 1, Main            AVIATION SERVICES & SYSTEMS; a.k.a.                a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS
 Terminal Building, Suvarnabhumi Airport,           PIETERSBURG AVIATION SERVICES AND                  RWANDA; a.k.a. AIR CESS SWAZILAND
 Bangpli, Ssamutprakarn 10540, Thailand;            SYSTEMS), Malabo, Equatorial Guinea; P.O.          (PTY.) LTD.; a.k.a. AIR PASS; a.k.a.
 Doing business as AIR BAGAN [BURMA].               Box 7837, Sharjah, United Arab Emirates; P.O.      CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a.
                                                    Box 3962, Sharjah, United Arab Emirates;           PIETERSBURG AVIATION SERVICES &



November 5, 2012                                                                                                                               - 19 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 SYSTEMS; a.k.a. PIETERSBURG AVIATION               P.O. Box 8299, Sharjah, United Arab Emirates;       04 May 1946; POB Tulungagung, Indonesia;
 SERVICES AND SYSTEMS), Malabo,                     811 S. Central Expwy, Ste 210, Richardson, TX       nationality Indonesia; National ID No.
 Equatorial Guinea; P.O. Box 7837, Sharjah,         75080 [LIBERIA].                                    3573010405480001 (Indonesia) (individual)
 United Arab Emirates; P.O. Box 3962, Sharjah,     AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN              [SDGT].
 United Arab Emirates; Islamabad, Pakistan;         (HOMA) (a.k.a. HAVAPEYMA MELI IRAN                 AKHWAN, Muhammad (a.k.a. ACHWAN,
 Entebbe, Uganda [LIBERIA].                         HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.          Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS          IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;            ACHWAN, Mochtar; a.k.a. ACHWAN,
 EQUATORIAL GUINEA; a.k.a. AIR CESS                 a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.        Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
 HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;         NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.            AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
 a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS           SHERKAT SAHAMI AAM HAVOPAYMAIE                      RT/RW 002/001, Jodipan, Blimbing, Malang,
 RWANDA; a.k.a. AIR CESS SWAZILAND                  JOMHOURI ISLAMI IRAN), P.O. Box 13185-              Indonesia; DOB 04 May 1948; alt. DOB 04 May
 (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA;      775, Mehrabad Airport, Tehran, Iran; Flour2,        1946; POB Tulungagung, Indonesia; nationality
 a.k.a. CHESS AIR GROUP; a.k.a.                     Cargo Building, Terminal3, Mehrabad Airport,        Indonesia; National ID No. 3573010405480001
 PIETERSBURG AVIATION SERVICES &                    Tehran, Iran; Bimeh Alborz side - 2km of karaj      (Indonesia) (individual) [SDGT].
 SYSTEMS; a.k.a. PIETERSBURG AVIATION               special road, Iran; Business Registration          AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
 SERVICES AND SYSTEMS), Malabo,                     Document # 8132 (Iran) issued 24 Feb 1961           a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
 Equatorial Guinea; P.O. Box 7837, Sharjah,         [NPWMD].                                            a.k.a. "AH HAN"), c/o DEHONG THAILONG
 United Arab Emirates; P.O. Box 3962, Sharjah,     AIRMORES SHIPPING CO. LTD. (a.k.a.                   HOTEL CO., LTD., Yunnan Province, China;
 United Arab Emirates; Islamabad, Pakistan;         AIMOROS SHIPPING CO. LTD.), c/o MELFI               88/2 Soi Klong Nam Kaew, Tambon Sam Sen
 Entebbe, Uganda [LIBERIA].                         MARINE CORPORATION S.A., Oficina 7,                 Nok, Huay Khwang, Bangkok, Thailand; Burma;
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR          Edificio Senorial, Calle 50, Apartado 31,           DOB 03 Mar 1972; Passport K491821
 ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-       Panama City 5, Panama [CUBA].                       (Thailand); National ID No. 310095657121
 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia      AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.            (Thailand) (individual) [SDNTK].
 1065, Cyprus [LIBERIA].                            ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah        AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR          Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.             "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
 ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-       FAZUL, Abdallah; a.k.a. FAZUL, Abdallah             30 Mar 1972; POB Abordj El Kiffani, Algeria
 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia       Mohammed; a.k.a. FAZUL, Haroon; a.k.a.              (individual) [SDGT].
 1065, Cyprus [LIBERIA].                            FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.        AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR          LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;                BERUSA, Brandon; a.k.a. DELLOS, Reendo
 ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG-       a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.             Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia       MOHAMMED, Fazul Abdullah; a.k.a.                    DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
 1065, Cyprus [LIBERIA].                            MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil              Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR              Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.      DELLOSA, Redendo Cain; a.k.a. DELLOSA,
 BAGAN HOLDINGS PTE. LTD.), 545 Orchard             "HAROON"; a.k.a. "HARUN"); DOB 25 Aug               Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
 Road, #01-04 Far East Shopping Centre,             1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb         a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
 Singapore 238882, Singapore; 56 Shwe Taung         1974; POB Moroni, Comoros Islands; citizen          3111 Ma. Bautista Street, Punta, Santa Ana,
 Gyar Street, Bahan Township, Yangon, Burma;        Comoros; alt. citizen Kenya (individual) [SDGT].    Manila, Philippines; DOB 15 May 1972; POB
 9, 78th Street, Bet, 33rd and 34th Street,        AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,          Punta, Santa Ana, Manila, Philippines;
 Mandalay, Burma; 134 Bogyoke Street, Myoma         Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,       nationality Philippines; SSN 33-3208848-3
 Quarter, Taunggyi, Burma; 3, Aung Thate Di         Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.         (Philippines) (individual) [SDGT].
 Quarter, Nyaung U, Burma; Sandoway Inn,            QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08      AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
 Thandwe, Burma; Pathein Hotel, Kanthonesint,       Aug 1957; POB Mashhad, Iran; Passport               MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
 Petheing-Monywa Road, Burma; 572 Ye Yeik           D9003033 (Iran); alt. Passport D9008347 (Iran)      Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
 That Street, Pear Ayekari Hotel, Myauk Ywa         issued 18 Jul 2010 expires 18 Jul 2015              Hasim; a.k.a. MURAD, Adbul Hakim Ali
 Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat,     (individual) [SDGT].                                Hashim); DOB 04 Jan 1968; POB Kuwait;
 Kyaing Tong, Burma; 156 Bogyoke Aung San          AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.         nationality Pakistan; currently incarcerated in
 Road, Aung Chan Thar Building, San Sai             MURAT, Cernit); DOB 18 Nov 1965; alt. DOB           the U.S. (individual) [SDGT].
 Quarter, Tachileik, Burma; Myeik Golf Club,        31 Oct 1971; POB Bingol, Turkey; alt. POB          AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
 Pearl Mon Hotel, Airport Junction, Myeik,          Deric, Turkey; citizen Turkey; Passport TR-J        a.k.a. ANA) [BALKANS].
 Burma; 244 Bet, Duwa Za Junn & Bayin Naung         565114 (Turkey) issued 10 Sep 1997; Driver's       AKWAN, Mochtar (a.k.a. ACHWAN,
 St., Third Quarter, Myitkyina, Burma; 414          License No. 04900377 (Moldova) issued 02 Jul        Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
 Bogyoke Road, Kaw Thaung, Burma; Room (2),         2004; Stateless Person Passport C000375             ACHWAN, Mochtar; a.k.a. ACHWAN,
 YMCA Building, Bogyoke Aung San Road,              (Moldova) issued 09 Sep 2000; Stateless             Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
 Forestry Quarter, Taunggyi, Burma; No. 407,        Person ID Card CC00200261 (Moldova) issued          AKHWAN, Muhammad), Jalan Ir. H. Juanda
 Zei Phyu Kone Quarter, Near Ngapali Junction,      09 Sep 2000; Refugee ID Card A88000043              8/10, RT/RW 002/001, Jodipan, Blimbing,
 Thandwe, Burma; No. Mitharsu (Family Video),       (Moldova) issued 16 Dec 2005 (individual)           Malang, Indonesia; DOB 04 May 1948; alt. DOB
 No. 131/B Zay Taung Bak Lane, Zayit Quarter,       [SDNTK].                                            04 May 1946; POB Tulungagung, Indonesia;
 Dawei, Burma; No. 13 (B), Zay Tan Gyi Street,     AKHTARABAD MEDICAL CAMP (a.k.a. AL-                  nationality Indonesia; National ID No.
 Quarter (3), Zay Than Gyi Quarter, Kyaing          AKHTAR MEDICAL CENTRE; a.k.a. AL-                   3573010405480001 (Indonesia) (individual)
 Tong, Burma; 179 (Nya) Bogyoke Road, San           AKHTAR TRUST INTERNATIONAL; a.k.a.                  [SDGT].
 Sai (Kha) Quarter, Tachileik, Burma; No. E (4),    AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-              AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
 Construction Housing, Sumbrabun Road, Ayar         PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF              United Arab Emirates; Nasr Square, Opposite
 Quarter, Myitkyina, Burma; No. 445, Anawa          FOUNDATION; a.k.a. PAKISTANI RELIEF                 Car Park Building, Shop No. 5, Dubai, United
 Quarter, Myinttzu Thaka Road, Kawthaung,           FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block         Arab Emirates; Naser Square, RPA Carpet
 Burma; No. 4, Naypyidaw Airport Compound,          2, Karachi 75300, Pakistan; Bahawalpur,             Building, Shop No. 5, Deira, Dubai, United Arab
 Naypyidaw, Burma; Kalaymyo, Red Cross              Pakistan; Bawalnagar, Pakistan; Gilgit,             Emirates; Al Souk Al Kbirr Street, Near Gargash
 Building, Bogyoke Street, Kalay Myo, Burma;        Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,     Center, Deira, Dubai, United Arab Emirates;
 Room-17, Stadium Building, Theinni Main            Pakistan; Islamabad, Pakistan; Mirpur Khas,         Dubai Chamber of Commerce Membership No.
 Road, 12 Quarter, Lashio, Burma; Unit #310,        Pakistan; Spin Boldak, Afghanistan; Tando-Jan-      172133 (United Arab Emirates) [SDNTK].
 3rd Floor, Silom Complex, 191 Silom Road,          Muhammad, Pakistan; and all other offices          AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
 Silom Bangrak, Bangkok 10500, Thailand;            worldwide [SDGT].                                   a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
 Room No. T1-112 & T-112A, Level 1, Main           AKHUND, Mohammad Aman (a.k.a. AMAN,                  MADINA TRUST; a.k.a. AL RASHEED TRUST;
 Terminal Building, Suvarnabhumi Airport,           Mohammed; a.k.a. NOORZAI, Mullah Mad                a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
 Bangpli, Ssamutprakarn 10540, Thailand;            Aman Ustad; a.k.a. OMAN, Mullah Mohammed;           TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
 Doing business as AIR BAGAN [BURMA].               a.k.a. "SANAULLAH"); DOB 1970; POB Bande            RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AIRBAS TRANSPORTATION FZE (a.k.a. AIR               Tumur Village, Maiwand District, Qandahar           a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
 BAS; a.k.a. AIR BASS; a.k.a. AIRBAS                Province, Afghanistan (individual) [SDGT].          TRUST; a.k.a. MEYMAR TRUST; a.k.a.
 TRANSPORTATION INC.; a.k.a. AVIABAS),             AKHWAN, Mochtar (a.k.a. ACHWAN,                      MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
 P.O. Box 8299, Sharjah, United Arab Emirates;      Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.           Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
 811 S. Central Expwy, Ste 210, Richardson, TX      ACHWAN, Mochtar; a.k.a. ACHWAN,                     M'unin, Room no. 3, Third Floor, Moti Plaza,
 75080 [LIBERIA].                                   Muhammad; a.k.a. AKHWAN, Muhammad;                  near Liaquat Bagh, Murree Road, Rawalpindi,
AIRBAS TRANSPORTATION INC. (a.k.a. AIR              a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda         Pakistan; Jamia Masjid, Sulaiman Park, Begum
 BAS; a.k.a. AIR BASS; a.k.a. AIRBAS                8/10, RT/RW 002/001, Jodipan, Blimbing,             Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
 TRANSPORTATION FZE; a.k.a. AVIABAS),               Malang, Indonesia; DOB 04 May 1948; alt. DOB        Z.R. Brothers, Katchehry Road, Chowk



November 5, 2012                                                                                                                                  - 20 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-      CHARITABLE COMMITTEE FOR                             citizen Kuwait; Passport 101856740 (Kuwait)
 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic     SUPPORTING PALESTINE; a.k.a.                         (individual) [SDGT].
 Surgeon, Main Baxar, Mingora, Swat, Pakistan;      CHARITABLE ORGANIZATION IN SUPPORT                  AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
 Office Dha'rb-i-M'unin, opposite Khyber Bank,      OF PALESTINE; a.k.a. COMITE' DE                      INTERNATIONAL FOUNDATION; a.k.a. BIF;
 Abbottabad Road, Mansehra, Pakistan;               BIENFAISANCE ET DE SECOURS AUX                       a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
 University Road, Opposite Baitul Mukaram,          PALESTINIENS; f.k.a. COMITE' DE                      BLAGOTVORITEL'NYJ FOND), 8820 Mobile
 Gulshan-e Iqbal, Karachi, Pakistan; Opposite       BIENFAISANCE POUR LA SOLIDARITE'                     Avenue, 1A, Oak Lawn, IL 60453; (Formerly
 Jang Press, I.I. Chundrigar Road, Karachi,         AVEC LA PALESTINE; a.k.a. COMMITTEE                  located at) 20-24 Branford Place, Suite 705,
 Pakistan; TE-365, 3rd Floor, Deans Trade           FOR AID AND SOLIDARITY WITH                          Newark, NJ 07102; (Formerly located at) 9838
 Centre, Peshawar Cantt., Pakistan; Operations      PALESTINE; a.k.a. COMMITTEE FOR                      S. Roberts Road, Suite 1-W, Palos Hills, IL
 in Afghanistan: Herat, Jalalabad, Kabul,           ASSISTANCE AND SOLIDARITY WITH                       60465; P.O. Box 548, Worth, IL 60482; Bashir
 Kandahar, Mazar Sharif. Also operations in:        PALESTINE; a.k.a. COMMITTEE FOR                      Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
 Kosovo, Chechnya [SDGT].                           CHARITY AND SOLIDARITY WITH                          Safaroglu St., Baku, Azerbaijan; Sarajevo,
AL AMIN TRUST (a.k.a. AL AMEEN TRUST;               PALESTINE; a.k.a. COMPANIE BENIFICENT                Bosnia and Herzegovina; Zenica, Bosnia and
 a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL            DE SOLIDARITE AVEC PALESTINE; a.k.a.                 Herzegovina; 3 King Street, South Waterloo,
 MADINA TRUST; a.k.a. AL RASHEED TRUST;             COUNCIL OF CHARITY AND SOLIDARITY;                   Ontario N2J 3Z6, Canada; P.O. Box 1508
 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN            a.k.a. DE BIENFAISANCE ET DE COMMITE                 Station B, Mississauga, Ontario L4Y 4G2,
 TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-          LE SOLIDARITE AVEC LA PALESTINE; a.k.a.              Canada; 2465 Cawthra Rd., #203, Mississauga,
 RASHEED TRUST; a.k.a. AL-RASHID TRUST;             RELIEF COMMITTEE FOR SOLIDARITY WITH                 Ontario L5A 3P2, Canada; Ottawa, Canada;
 a.k.a. MAIMAR TRUST; a.k.a. MAYMAR                 PALESTINE), 68 Rue Jules Guesde, Lille               Grozny, Chechnya, Russia; 91 Paihonggou,
 TRUST; a.k.a. MEYMAR TRUST; a.k.a.                 59000, France; 10 Rue Notre Dame, Lyon               Lanzhou, Gansu, China; Hrvatov 30, 41000,
 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,          69006, France; 37 Rue de la Chapelle, Paris          Zagreb, Croatia; Makhachkala, Daghestan,
 Nazimabad, Karachi, Pakistan; Office Dha'rb-i-     75018, France [SDGT].                                Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
 M'unin, Room no. 3, Third Floor, Moti Plaza,      AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,           Ingushetia, Russia; Burgemeester Kessensingel
 near Liaquat Bagh, Murree Road, Rawalpindi,        Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;       40, Maastricht, Netherlands; House 111, First
 Pakistan; Jamia Masjid, Sulaiman Park, Begum       a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.         Floor, Street 64, F-10/3, Islamabad, Pakistan;
 Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,    'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,         Azovskaya 6, km. 3, off. 401, Moscow, Russia;
 Z.R. Brothers, Katchehry Road, Chowk               Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.       P.O. Box 1055, Peshawar, Pakistan; Ulitsa
 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-      "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18           Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic     Apr 1982; POB Riyadh, Saudi Arabia;                  Box 1937, Khartoum, Sudan; P.O. Box 7600,
 Surgeon, Main Baxar, Mingora, Swat, Pakistan;      nationality Saudi Arabia; Passport F654645           Jeddah 21472, Saudi Arabia; P.O. Box 10845,
 Office Dha'rb-i-M'unin, opposite Khyber Bank,      issued 30 Apr 2005; National ID No.                  Riyadh 11442, Saudi Arabia; Dushanbe,
 Abbottabad Road, Mansehra, Pakistan;               1028745097 (Saudi Arabia); Member of al-             Tajikistan; United Kingdom; Afghanistan;
 University Road, Opposite Baitul Mukaram,          Qa'ida in the Arabian Peninsula, is wanted by        Bangladesh; Bosnia and Herzegovina; Gaza
 Gulshan-e Iqbal, Karachi, Pakistan; Opposite       the Government of Saudi Arabia and Interpol          Strip, undetermined; Yemen; US FEIN 36-
 Jang Press, I.I. Chundrigar Road, Karachi,         has issued an Orange Notice: File no.                3823186 [SDGT].
 Pakistan; TE-365, 3rd Floor, Deans Trade           2009/52/OS/CCC (individual) [SDGT].                 AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
 Centre, Peshawar Cantt., Pakistan; Operations     AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,               Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
 in Afghanistan: Herat, Jalalabad, Kabul,           Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.              BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
 Kandahar, Mazar Sharif. Also operations in:        ASSAD, Bashar); DOB 11 Sep 1965; POB                 Hamd Suleiman); DOB 08 Dec 1961; POB
 Kosovo, Chechnya [SDGT].                           Damascus, Syria; President of the Syrian Arab        Cairo, Egypt; nationality Saudi Arabia; Passport
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN              Republic (individual) [SYRIA].                       B049614 (Saudi Arabia); alt. Passport C536660
 TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL            AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.                  (Saudi Arabia) issued 05 May 2001 expires 11
 MADINA TRUST; a.k.a. AL RASHEED TRUST;             MAHMUDI, Baghdadi); DOB 1950; POB Al                 Mar 2006 (individual) [SDGT].
 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN            Jamil, Libya; Prime Minister (individual)           AL DARI AL-ZAWBA', Doctor Muthanna Harith
 TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-          [LIBYA2].                                            Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
 RASHEED TRUST; a.k.a. AL-RASHID TRUST;            AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.           AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
 a.k.a. MAIMAR TRUST; a.k.a. MAYMAR                 NIDAL, Abu); DOB May 1937; alt. DOB May              ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
 TRUST; a.k.a. MEYMAR TRUST; a.k.a.                 1940; POB Jaffa, Israel; Founder and Secretary       AL-DARI AL-ZOBAI, Muthanna Harith
 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,          General of ABU NIDAL ORGANIZATION                    Sulayman; a.k.a. AL-DARI, Muthanna Harith;
 Nazimabad, Karachi, Pakistan; Office Dha'rb-i-     (individual) [SDT].                                  a.k.a. AL-DARI, Muthanna Harith Sulayman;
 M'unin, Room no. 3, Third Floor, Moti Plaza,      AL BARAKA EXCHANGE LLC, P.O. Box 3313,                a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
 near Liaquat Bagh, Murree Road, Rawalpindi,        Deira, Dubai, United Arab Emirates; P.O. Box         DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
 Pakistan; Jamia Masjid, Sulaiman Park, Begum       20066, Dubai, United Arab Emirates [SDGT].           Muthanna Harith Sulayman), Amman, Jordan;
 Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,   AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu           Khan Dari, Iraq; Asas Village, Abu Ghurayb,
 Z.R. Brothers, Katchehry Road, Chowk               Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-                Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-      Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.          citizen Iraq (individual) [SDGT].
 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic     AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;            AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
 Surgeon, Main Baxar, Mingora, Swat, Pakistan;      a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-         ZAWBA', Doctor Muthanna Harith Sulayman;
 Office Dha'rb-i-M'unin, opposite Khyber Bank,      MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,                a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
 Abbottabad Road, Mansehra, Pakistan;               Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu                  AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
 University Road, Opposite Baitul Mukaram,          Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;                AL-DARI AL-ZOBAI, Muthanna Harith
 Gulshan-e Iqbal, Karachi, Pakistan; Opposite       a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-            Sulayman; a.k.a. AL-DARI, Muthanna Harith;
 Jang Press, I.I. Chundrigar Road, Karachi,         MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-             a.k.a. AL-DARI, Muthanna Harith Sulayman;
 Pakistan; TE-365, 3rd Floor, Deans Trade           MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,                a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
 Centre, Peshawar Cantt., Pakistan; Operations      Jamal Ja'afar Ibrahim al-Mikna; a.k.a.               DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
 in Afghanistan: Herat, Jalalabad, Kabul,           EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.          Muthanna Harith Sulayman), Amman, Jordan;
 Kandahar, Mazar Sharif. Also operations in:        JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal          Khan Dari, Iraq; Asas Village, Abu Ghurayb,
 Kosovo, Chechnya [SDGT].                           Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-           Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL AMLOOD TRADING LLC, Ali Rashid Lootah            Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.        citizen Iraq (individual) [SDGT].
 Building, Al Khaleej Street, Al Baraha Area,       "MOHAMMED, Jamal Jaafar"), Al Fardoussi             AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
 Dubai, United Arab Emirates; P.O. Box 3517,        Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;    Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
 Dubai, United Arab Emirates; C.R. No. 79190        Velayat Faqih Base, Kenesht Mountain Pass,           Harith Sulayman; a.k.a. AL-DAURI, Hareth;
 (United Arab Emirates) [SDNTK].                    Northwest of Kermanshah, Iran; Mehran, Iran;         a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
AL AQSA ASSISTANCE CHARITABLE                       DOB 1953; POB Ma'ghal, Basrah, Iraq;                 Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
 COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA              nationality Iraq; citizen Iran; alt. citizen Iraq    AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
 LIL MUNASARA AL-AQSA; a.k.a.                       (individual) [IRAQ3].                                Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
 BENEVOLENCE COMMITTEE FOR                         AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.            POB Baghdad, Iraq; nationality Iraq; citizen
 SOLIDARITY WITH PALESTINE; a.k.a.                  AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.           Iraq; Passport N348171/IRAQ (Iraq) (individual)
 BENEVOLENT COMMITTEE FOR SUPPORT                   AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,              [IRAQ3].
 OF PALESTINE; a.k.a. CBSP; a.k.a.                  Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,          AL DARI, Muthana Harith (a.k.a. AL DARI AL-
 CHARITABLE COMMITTEE FOR PALESTINE;                Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,           ZAWBA', Doctor Muthanna Harith Sulayman;
 a.k.a. CHARITABLE COMMITTEE FOR                    Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,            a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
 SOLIDARITY WITH PALESTINE; a.k.a.                  Mobarak Meshkhas Sanad); DOB 01 Oct 1961;            AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.



November 5, 2012                                                                                                                                     - 21 -
OFFICE OF FOREIGN ASSETS CONTROL                                                              SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 AL-DARI AL-ZOBAI, Muthanna Harith                  POB Berkane, Morocco; nationality Germany;       Philippines; Marawi City, Philippines; Basilan,
 Sulayman; a.k.a. AL-DARI, Muthanna Harith;         Passport 5208116575 (Germany) expires 07         Philippines; Cotabato City, Philippines; 201
 a.k.a. AL-DARI, Muthanna Harith Sulayman;          Sep 2013; Driver's License No. J17001W6Z12;      Heart Tower Building, 108 Valero Street,
 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-         National ID No. 5209243072 (Germany) expires     Salcedo Village, Makati City, Metropolitan
 DHARI, Muthanna Hareth; a.k.a. AL-DHARI,           07 Sep 2013; Believed to be in the               Manila, Philippines [SDGT].
 Muthanna Harith Sulayman), Amman, Jordan;          Afghanistan/Pakistan border area (individual)   AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
 Khan Dari, Iraq; Asas Village, Abu Ghurayb,        [SDGT].                                          a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;   AL HARAKAT AL ISLAMIYYA (a.k.a. ABU               ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
 citizen Iraq (individual) [SDGT].                  SAYYAF GROUP) [FTO] [SDGT].                      HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd             AL HARAMAIN (a.k.a. AL-HARAMAIN :                 IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
 Rashid Muhammed; a.k.a. ALFAGIH, Saad;             INDONESIA BRANCH; a.k.a. AL-HARAMAIN             IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
 a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;      FOUNDATION; a.k.a. YAYASAN AL                    ISLAMIC AID ORGANIZATION; a.k.a.
 a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;      HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;           INTERNATIONAL ISLAMIC RELIEF AGENCY;
 a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad       a.k.a. YAYASAN AL-MANAHIL-INDONESIA),            a.k.a. INTERNATIONAL ISLAMIC RELIEF
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;            Jalan Laut Sulawesi Blok DII/4, Kavling          ORGANIZATION INDONESIA BRANCH
 a.k.a. "ABU UTHMAN"), London, United               Angkatan Laut Duren Sawit, Jakarta Timur         OFFICE; a.k.a. INTERNATIONAL RELIEF
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan          13440, Indonesia [SDGT].                         ORGANIZATION; a.k.a. ISLAMIC RELIEF
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL          ORGANIZATION; a.k.a. ISLAMIC SALVATION
 Passport 760620 issued 15 Sep 1991 expires         HARAMAYN AL MASJID AL AQSA; a.k.a. AL-           COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
 22 Jul 1996; Doctor (individual) [SDGT].           HARAMAIN & AL MASJED AL-AQSA CHARITY             a.k.a. THE HUMAN RELIEF COMMITTEE OF
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL          FOUNDATION : BOSNIA BRANCH; a.k.a. AL-           THE MUSLIM WORLD LEAGUE; a.k.a.
 FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;          HARAMAYN AND AL MASJID AL AQSA                   WORLD ISLAMIC RELIEF ORGANIZATION),
 a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-               CHARITABLE FOUNDATION), Hasiba                   Jalan Raya Cipinang Jaya No. 90, East Jakarta,
 FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid         Brankovica No. 2A, Sarajevo, Bosnia and          Java 13410, Indonesia; P.O. Box 3654,
 Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,              Herzegovina [SDGT].                              Jakarta, Java 54021, Indonesia [SDGT].
 Khaled; a.k.a. AL-FAWWAZ, Khalid), 55             AL HARAMAIN FOUNDATION, INC. (a.k.a.             AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
 Hawarden Hill, Brooke Road, London NW2             ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED          Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
 7BR, United Kingdom; DOB 25 Aug 1962; alt.         STATES BRANCH; a.k.a. ALHARAMAIN                 AL-IKHTIYAR, Hisham Ahmad; a.k.a.
 DOB 24 Aug 1962; POB Kuwait; nationality           FOUNDATION; a.k.a. AL-HARAMAIN                   BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
 Saudi Arabia; Passport 456682 issued 06 Nov        FOUNDATION; a.k.a. ALHARAMAIN                    Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
 1990 expires 13 Sep 1995 (individual) [SDGT].      HUMANITARIAN FOUNDATION; a.k.a. AL-              IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid          HARAMAIN HUMANITARIAN FOUNDATION;                Hisham), Maliki, Damascus, Syria; DOB 1941;
 Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;            Major General; Director, Syria Ba'ath Party
 a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-               a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;           Regional Command National Security Bureau
 FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;           (individual) [SYRIA].
 Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,              a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
 Khaled; a.k.a. AL-FAWWAZ, Khalid), 55              HARAMAYN FOUNDATION; a.k.a.                      Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
 Hawarden Hill, Brooke Road, London NW2             ALHARAMAYN HUMANITARIAN                          AL-IKHTIYAR, Hisham Ahmad; a.k.a.
 7BR, United Kingdom; DOB 25 Aug 1962; alt.         FOUNDATION; a.k.a. AL-HARAMAYN                   BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
 DOB 24 Aug 1962; POB Kuwait; nationality           HUMANITARIAN FOUNDATION; a.k.a.                  Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
 Saudi Arabia; Passport 456682 issued 06 Nov        ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.            IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
 1990 expires 13 Sep 1995 (individual) [SDGT].      AL-HARAMAYN ISLAMIC FOUNDATION;                  Hisham), Maliki, Damascus, Syria; DOB 1941;
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;           Major General; Director, Syria Ba'ath Party
 Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;          a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-         Regional Command National Security Bureau
 a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-               HARAMEIN FOUNDATION; a.k.a.                      (individual) [SYRIA].
 FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid         ALHARAMEIN HUMANITARIAN                         AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
 Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,              FOUNDATION; a.k.a. AL-HARAMEIN                   AL JABOURI, Meshan Thamin; a.k.a. AL
 Khaled; a.k.a. AL-FAWWAZ, Khalid), 55              HUMANITARIAN FOUNDATION; a.k.a.                  JABOURI, Mishan Riqardh Damin; a.k.a. AL
 Hawarden Hill, Brooke Road, London NW2             ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.            JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
 7BR, United Kingdom; DOB 25 Aug 1962; alt.         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
 DOB 24 Aug 1962; POB Kuwait; nationality           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;             a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
 Saudi Arabia; Passport 456682 issued 06 Nov        a.k.a. MU'ASSASAT AL-HARAMAYN AL-                JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
 1990 expires 13 Sep 1995 (individual) [SDGT].      KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;         HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;             a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
 a.k.a. BADREDDINE, Mustafa Amine; a.k.a.           a.k.a. VEZIR), 3800 Highway 99 S., Ashland,      Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
 BADREDDINE, Mustafa Youssef; a.k.a. ISSA,          OR 97520-8718; 1257 Siskiyou BLVD,               AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,       Ashland, OR 97520; 2151 E. Division St.,         Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB      Springfield, MO 65803 [SDGT].                    JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 Al-Ghobeiry, Beirut, Lebanon (individual)         AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL          Latakia, Syria; Damascus, Syria; DOB 01 Aug
 [SDGT].                                            HARAMAIN AL MASJED AL AQSA; a.k.a. AL-           1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL FURQAN (a.k.a. ASSOCIATION FOR                   HARAMAIN & AL MASJED AL-AQSA CHARITY             Syria; Passport 01374026 (individual) [IRAQ3].
 CITIZENS RIGHTS AND RESISTANCE TO                  FOUNDATION : BOSNIA BRANCH; a.k.a. AL-          AL JABOURI, Meshan Thamin (a.k.a. AL
 LIES; a.k.a. ASSOCIATION FOR EDUCATION,            HARAMAYN AND AL MASJID AL AQSA                   JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
 CULTURAL, AND TO CREATE SOCIETY -                  CHARITABLE FOUNDATION), Hasiba                   JABOURI, Mishan Riqardh Damin; a.k.a. AL
 SIRAT; a.k.a. ASSOCIATION FOR                      Brankovica No. 2A, Sarajevo, Bosnia and          JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
 EDUCATION, CULTURE AND BUILDING                    Herzegovina [SDGT].                              a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
 SOCIETY - SIRAT; a.k.a. ASSOCIATION OF            AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;             a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
 CITIZENS FOR THE SUPPORT OF TRUTH                  a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-           JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
 AND SUPPRESSION OF LIES; a.k.a.                    ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.          Rakin Thamin; a.k.a. AL-JABURI, Mushan;
 DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL             HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.           a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
 FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.          IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.      Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
 IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),       IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL       AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 Put Mladih Muslimana 30a, Sarajevo 71 000,         ISLAMIC AID ORGANIZATION; a.k.a.                 Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 Bosnia and Herzegovina; ul. Strossmajerova         INTERNATIONAL ISLAMIC RELIEF AGENCY;             JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 72, Zenica, Bosnia and Herzegovina;                a.k.a. INTERNATIONAL ISLAMIC RELIEF              Latakia, Syria; Damascus, Syria; DOB 01 Aug
 Muhameda Hadzijahica #42, Sarajevo, Bosnia         ORGANIZATION PHILIPPINES BRANCH                  1957; POB Ninwa, Iraq; nationality Iraq; citizen
 and Herzegovina [SDGT].                            OFFICE; a.k.a. INTERNATIONAL RELIEF              Syria; Passport 01374026 (individual) [IRAQ3].
AL GHABRA, Mohammed, East London, United            ORGANIZATION; a.k.a. ISLAMIC RELIEF             AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
 Kingdom; DOB 01 Jun 1980; POB Damascus,            ORGANIZATION; a.k.a. ISLAMIC SALVATION           JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
 Syria; nationality United Kingdom; Passport        COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;          JABOURI, Meshan Thamin; a.k.a. AL JABURI,
 094629366 (United Kingdom) (individual)            a.k.a. THE HUMAN RELIEF COMMITTEE OF             Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
 [SDGT].                                            THE MUSLIM WORLD LEAGUE; a.k.a.                  JABBURI, Mish'an Rakkad Damin; a.k.a.
AL HAFIDH ABU TALHA DER DEUTSCHE                    WORLD ISLAMIC RELIEF ORGANIZATION),              ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
 (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;         Zamboanga City, Philippines; Tawi Tawi,          Mishan; a.k.a. AL-JABURI, Mish'an Rakin



November 5, 2012                                                                                                                                - 22 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-         Opposite Jang Press, I.I. Chundrigar Road,      FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
 JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;         Karachi, Pakistan; TE-365, 3rd Floor, Deans     "MASHRIQ"), Damascus, Syria [SYRIA].
 a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,         Trade Centre, Peshawar Cantt., Pakistan;       AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
 Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.            Operations in Afghanistan: Herat, Jalalabad,    a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
 JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;            Kabul, Kandahar, Mazar Sharif. Also             Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
 a.k.a. JUBURI, Mashan), Latakia, Syria;              operations in: Kosovo, Chechnya [SDGT].         FADIL, Mustafa Muhamad; a.k.a. FAZUL,
 Damascus, Syria; DOB 01 Aug 1957; POB               AL MANAR TV, Al Manar TV, Abed al Nour           Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
 Ninwa, Iraq; nationality Iraq; citizen Syria;        Street, Haret Hriek, Beirut, Lebanon; PO Box    a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
 Passport 01374026 (individual) [IRAQ3].              354/25, Beirut, Lebanon; info@manartv.com;      Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AL JABURI, Misham (a.k.a. AL JABBURY,                 www.manartv.com; www.almanar.com.lb             "YUSSRR, Abu"); DOB 23 Jun 1976; POB
 Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,            [SDGT].                                         Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
 Meshan Thamin; a.k.a. AL JABOURI, Mishan            AL MANSOOREEN (a.k.a. AL MANSOORIAN;             Kenyan ID No. 12773667; Serial No.
 Riqardh Damin; a.k.a. AL-JABBURI, Mishan;            a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF         201735161 (individual) [SDGT].
 a.k.a. AL-JABBURI, Mish'an Rakkad Damin;             THE PURE AND RIGHTEOUS; a.k.a. ARMY            AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
 a.k.a. ALJABOURI, Mashaan; a.k.a. AL-                OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;         HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
 JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an           a.k.a. FALAH-E-INSANIAT FOUNDATION;             Akram Turki Hishan; a.k.a. "ABU AKRAM";
 Rakin Thamin; a.k.a. AL-JABURI, Mushan;              a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-       a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
 a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,        INSANIAT FOUNDATION (FIF); a.k.a. FALAH-        1974; alt. DOB 1975; alt. DOB 1979 (individual)
 Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.           I-INSANIYAT; a.k.a. HUMAN WELFARE               [SDGT].
 AL-JUBURI, Mish'an; a.k.a. EL-JBURI,                 FOUNDATION; a.k.a. HUMANITARIAN                AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
 Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.             WELFARE FOUNDATION; a.k.a. IDARA                MEZIDI, Badran Turki Hishan; a.k.a. AL-
 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),             KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-             MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
 Latakia, Syria; Damascus, Syria; DOB 01 Aug          DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.            SHA'BANI, Badran Turki Hisham al-Mazidih;
 1957; POB Ninwa, Iraq; nationality Iraq; citizen     JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-              a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
 Syria; Passport 01374026 (individual) [IRAQ3].       DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.           Badran al-Turki; a.k.a. HISHAN, Badran Turki;
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL             JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-           a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
 KUWARI, Salim Hassan Khalifa Rashid; a.k.a.          DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.          "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
 AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;           JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-              a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
 a.k.a. AL-KUWARI, Salim Hasan Khalifah               DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.          GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
 Rashid); DOB 1977; alt. DOB 1978; nationality        LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;        DOB 1978; alt. DOB 1979; POB Mosul, Iraq
 Qatar (individual) [SDGT].                           a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.             (individual) [SDGT].
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;                PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-           AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
 a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,                AHLE-HADITH; a.k.a. PASBAN-E-AHLE-              HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.            HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.         a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,                 WELFARE OF HUMANITY; a.k.a. "JUD"),             Mushari Abd Aziz Saleh"), Zabadani, Syria;
 Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB        Pakistan [FTO] [SDGT].                          DOB 1974; alt. DOB 1975 (individual) [SDGT].
 circa 1949; alt. DOB circa 1951; POB Deir Al-       AL MANSOORIAN (a.k.a. AL MANSOOREEN;            AL MEZIDI, Badran Turki Hishan (a.k.a. AL
 Balah, Gaza (individual) [SDGT].                     a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF         MAZIDIH, Badran Turki Hishan; a.k.a. AL-
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.        THE PURE AND RIGHTEOUS; a.k.a. ARMY             MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
 AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-           OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;         SHA'BANI, Badran Turki Hisham al-Mazidih;
 KOWARI, Salim; a.k.a. AL-KUWARI, Salem;              a.k.a. FALAH-E-INSANIAT FOUNDATION;             a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
 a.k.a. AL-KUWARI, Salim Hasan Khalifah               a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-       Badran al-Turki; a.k.a. HISHAN, Badran Turki;
 Rashid); DOB 1977; alt. DOB 1978; nationality        INSANIAT FOUNDATION (FIF); a.k.a. FALAH-        a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
 Qatar (individual) [SDGT].                           I-INSANIYAT; a.k.a. HUMAN WELFARE               "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;       FOUNDATION; a.k.a. HUMANITARIAN                 a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
 a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.     WELFARE FOUNDATION; a.k.a. IDARA                GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
 AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,          KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-             DOB 1978; alt. DOB 1979; POB Mosul, Iraq
 Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,    DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.            (individual) [SDGT].
 Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,            JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-             AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
 Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa     DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.           MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
 1957; POB Baghdad, Iraq; citizen Iraq                JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-           Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
 (individual) [IRAQ3].                                DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.          Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-            JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-              Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
 Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah          DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.          Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
 Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.           LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;        MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
 EL MOBRUK, Maftah; a.k.a. ELMABRUK,                  a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.             a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
 Maftah Mohamed; a.k.a. ELMABRUK, Mustah;             PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-            alt. DOB 29 Apr 1949; POB Kuwait; nationality
 a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al          AHLE-HADITH; a.k.a. PASBAN-E-AHLE-              Saudi Arabia; citizen Saudi Arabia; Passport F
 Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.      HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.         137998 issued 18 Apr 2004 expires 24 Feb
 "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj         WELFARE OF HUMANITY; a.k.a. "JUD"),             2009; Doctor (individual) [SDGT].
 'Abd"), undetermined; DOB 01 May 1950; POB           Pakistan [FTO] [SDGT].                         AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
 Libya; nationality Libya (individual) [SDGT].       AL MASHREK FUND (a.k.a. AL MASHREK               Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AL MADINA TRUST (a.k.a. AL AMEEN TRUST;               HOLDING; a.k.a. AL MASHREQ INVESTMENT           al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN                 FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.         Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
 WELFARE TRUST; a.k.a. AL RASHEED                     AL MASHRIQ INVESTMENT FUND; a.k.a.              Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
 TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-            "MASHRIQ"), Damascus, Syria [SYRIA].            Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
 AMEEN TRUST; a.k.a. AL-MADINA TRUST;                AL MASHREK HOLDING (a.k.a. AL MASHREK            A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
 a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID            FUND; a.k.a. AL MASHREQ INVESTMENT              "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
 TRUST; a.k.a. MAIMAR TRUST; a.k.a.                   FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.         DOB 29 Apr 1949; POB Kuwait; nationality
 MAYMAR TRUST; a.k.a. MEYMAR TRUST;                   AL MASHRIQ INVESTMENT FUND; a.k.a.              Saudi Arabia; citizen Saudi Arabia; Passport F
 a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-           "MASHRIQ"), Damascus, Syria [SYRIA].            137998 issued 18 Apr 2004 expires 24 Feb
 Iftah, Nazimabad, Karachi, Pakistan; Office         AL MASHREQ INVESTMENT FUND (a.k.a. AL            2009; Doctor (individual) [SDGT].
 Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti       MASHREK FUND; a.k.a. AL MASHREK                AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
 Plaza, near Liaquat Bagh, Murree Road,               HOLDING; a.k.a. AL MASHRIQ HOLDING;             MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
 Rawalpindi, Pakistan; Jamia Masjid, Sulaiman         a.k.a. AL MASHRIQ INVESTMENT FUND;              MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
 Park, Begum Pura, Lahore, Pakistan; Office           a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].     Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
 Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,     AL MASHRIQ HOLDING (a.k.a. AL MASHREK            Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
 Chowk Yadgaar, Peshawar, Pakistan; Office            FUND; a.k.a. AL MASHREK HOLDING; a.k.a.         Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
 Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan            AL MASHREQ INVESTMENT FUND; a.k.a. AL           MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
 Dental Clinic Surgeon, Main Baxar, Mingora,          MASHRIQ INVESTMENT FUND; a.k.a.                 a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
 Swat, Pakistan; Office Dha'rb-i-M'unin, opposite     "MASHRIQ"), Damascus, Syria [SYRIA].            alt. DOB 29 Apr 1949; POB Kuwait; nationality
 Khyber Bank, Abbottabad Road, Mansehra,             AL MASHRIQ INVESTMENT FUND (a.k.a. AL            Saudi Arabia; citizen Saudi Arabia; Passport F
 Pakistan; University Road, Opposite Baitul           MASHREK FUND; a.k.a. AL MASHREK                 137998 issued 18 Apr 2004 expires 24 Feb
 Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;         HOLDING; a.k.a. AL MASHREQ INVESTMENT           2009; Doctor (individual) [SDGT].



November 5, 2012                                                                                                                                 - 23 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,              SITES; a.k.a. THE ISLAMIC ARMY FOR THE            AL RAHMAN, Shaykh Umar Abd; DOB 03 May
 Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;          LIBERATION OF THE HOLY PLACES; a.k.a.              1938; POB Egypt; Chief Ideological Figure of
 a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-          THE JIHAD GROUP; a.k.a. THE WORLD                  ISLAMIC GAMA'AT (individual) [SDT].
 TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-     ISLAMIC FRONT FOR JIHAD AGAINST JEWS              AL RAIE TV CHANNEL (a.k.a. AL RA'Y
 Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;          AND CRUSADERS; a.k.a. USAMA BIN LADEN              SATELLITE TELEVISION STATION; a.k.a. AL
 a.k.a. AL-TALHI, Abdul Rahim Hammad                 NETWORK; a.k.a. USAMA BIN LADEN                    RA'Y TV; a.k.a. AL-RA'I SATELLITE
 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim                ORGANIZATION) [FTO] [SDGT] [SDT].                  CHANNEL; a.k.a. AL-RA'Y SATELLITE
 Hammad; a.k.a. ALTALHI, Abdulrheem                 AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;        CHANNEL; a.k.a. AL-RA'Y SATELLITE
 Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;           a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;         TELEVISION CHANNEL; a.k.a. ARRAI TV;
 a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,         a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.              a.k.a. SATELLITE TELEVISION CHANNEL AL
 Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,          INTERNATIONAL FRONT FOR FIGHTING                   RA'Y; a.k.a. THE OPINION SATELLITE
 Saudi Arabia; DOB 08 Dec 1961; POB Al-              JEWS AND CRUSADES; a.k.a. ISLAMIC                  TELEVISION CHANNEL), Near Damascus in
 Shefa, Al-Taif, Saudi Arabia; nationality Saudi     ARMY; a.k.a. ISLAMIC ARMY FOR THE                  the Yaafur area, Syria; Website www.arrai.tv;
 Arabia; Passport F275043 (Saudi Arabia)             LIBERATION OF HOLY SITES; a.k.a. ISLAMIC           Email Address info@arrai.tv [IRAQ3].
 issued 29 May 2004 expires 05 Apr 2009              SALVATION FOUNDATION; a.k.a. NEW                  AL RASHEED TRUST (a.k.a. AL AMEEN
 (individual) [SDGT].                                JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP           TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed              FOR THE PRESERVATION OF THE HOLY                   AMIN WELFARE TRUST; a.k.a. AL MADINA
 Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad                SITES; a.k.a. THE ISLAMIC ARMY FOR THE             TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
 Hassan Kaka; a.k.a. HAZIM KAKA), Al                 LIBERATION OF THE HOLY PLACES; a.k.a.              AMEEN TRUST; a.k.a. AL-MADINA TRUST;
 Humayra Village, Taza sub district, Iraq; Kurdi     THE JIHAD GROUP; a.k.a. THE WORLD                  a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
 Al Nasir village, Iraq; DOB 1949; POB Baghdad,      ISLAMIC FRONT FOR JIHAD AGAINST JEWS               TRUST; a.k.a. MAIMAR TRUST; a.k.a.
 Iraq; nationality Iraq; Passport F032516 (Iraq)     AND CRUSADERS; a.k.a. USAMA BIN LADEN              MAYMAR TRUST; a.k.a. MEYMAR TRUST;
 issued 04 May 1976 (individual) [IRAQ3].            NETWORK; a.k.a. USAMA BIN LADEN                    a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
AL NOUR BROADCASTING STATION (a.k.a. AL              ORGANIZATION) [FTO] [SDGT] [SDT].                  Iftah, Nazimabad, Karachi, Pakistan; Office
 NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.            AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,             Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
 RADIO ANNOUR), Abed Al Nour Street, PO              Saleh; a.k.a. AL QARAWI, Saleh Abudullah           Plaza, near Liaquat Bagh, Murree Road,
 Box 197/25, Alghobeiri, Haret Hriek, Beirut,        Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-         Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
 Lebanon; info@al-nour.net; www.al-nour.net          KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin           Park, Begum Pura, Lahore, Pakistan; Office
 [SDGT].                                             Abdullah; a.k.a. "FAWAKEH"; a.k.a.                 Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
AL NOUR RADIO (a.k.a. AL NOUR                        "MOOTASEM"); DOB 15 Nov 1982; POB                  Chowk Yadgaar, Peshawar, Pakistan; Office
 BROADCASTING STATION; a.k.a. AL NUR                 Brydah, Saudi Arabia; nationality Saudi Arabia;    Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
 RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour           Passport E646989 (individual) [SDGT].              Dental Clinic Surgeon, Main Baxar, Mingora,
 Street, PO Box 197/25, Alghobeiri, Haret Hriek,    AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu             Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
 Beirut, Lebanon; info@al-nour.net; www.al-          Yahya; a.k.a. AL QARAWI, Saleh Abudullah           Khyber Bank, Abbottabad Road, Mansehra,
 nour.net [SDGT].                                    Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-         Pakistan; University Road, Opposite Baitul
AL NUR RADIO (a.k.a. AL NOUR                         KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin           Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
 BROADCASTING STATION; a.k.a. AL NOUR                Abdullah; a.k.a. "FAWAKEH"; a.k.a.                 Opposite Jang Press, I.I. Chundrigar Road,
 RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour           "MOOTASEM"); DOB 15 Nov 1982; POB                  Karachi, Pakistan; TE-365, 3rd Floor, Deans
 Street, PO Box 197/25, Alghobeiri, Haret Hriek,     Brydah, Saudi Arabia; nationality Saudi Arabia;    Trade Centre, Peshawar Cantt., Pakistan;
 Beirut, Lebanon; info@al-nour.net; www.al-          Passport E646989 (individual) [SDGT].              Operations in Afghanistan: Herat, Jalalabad,
 nour.net [SDGT].                                   AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL         Kabul, Kandahar, Mazar Sharif. Also
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,       QARAWI, Abu Yahya; a.k.a. AL QARAWI,               operations in: Kosovo, Chechnya [SDGT].
 Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;    Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-        AL RASHEED TRUST (a.k.a. AL RASHID
 DOB 1945; POB Baghdad, Iraq; nationality Iraq;      KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin           TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
 Passport 212331 (Iraq) (individual) [IRAQ2].        Abdullah; a.k.a. "FAWAKEH"; a.k.a.                 AL-RASHID TRUST; a.k.a. THE AID
AL PETRA COMPANY FOR GOODS                           "MOOTASEM"); DOB 15 Nov 1982; POB                  ORGANIZATION OF THE ULEMA), Kitab Ghar,
 TRANSPORT LTD (a.k.a. PETRA                         Brydah, Saudi Arabia; nationality Saudi Arabia;    Darul Ifta Wal Irshad, Nazimabad No. 4,
 NAVIGATION & INTERNATIONAL TRADING                  Passport E646989 (individual) [SDGT].              Karachi, Pakistan; Office Dha'rb-i-M'unin,
 CO. LTD.; a.k.a. PETRA NAVIGATION AND              AL QUDS INSTITUTE (a.k.a. AL QUDS                   opposite Khyber Bank, Abbottabad Road,
 INTERNATIONAL TRADING CO. LTD.), Hai Al             INTERNATIONAL INSTITUTION; a.k.a. AL-              Mansehra, Pakistan; Office Dha'rb-i-M'unin,
 Wahda Mahalat 906, 906 Zulak 50, House 14,          QUDS FOUNDATION; a.k.a. AL-QUDS                    Z.R. Brothers, Katchehry Road, Chowk
 Baghdad, Iraq [IRAQ2].                              INTERNATIONAL FOUNDATION; a.k.a.                   Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
AL PHARAKIM (a.k.a. ALFARACHEM                       INTERNATIONAL AL QUDS INSTITUTE; a.k.a.            M'unin, Room no. 3, Third Floor, Moti Plaza,
 COMPANY LIMITED; a.k.a. ALFARACHEM                  INTERNATIONAL JERUSALEM                            near Liaquat Bagh, Murree Road, Rawalpindi,
 PHARMACEUTICALS INDUSTRIES LIMITED;                 FOUNDATION; a.k.a. JERUSALEM                       Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
 a.k.a. ALFARAKIM), 27 Al Amarat Street,             INTERNATIONAL ESTABLISHMENT; a.k.a.                Dawa Khan Dental Clinic Surgeon, Main Baxar,
 Khartoum, Sudan [SUDAN].                            JERUSALEM INTERNATIONAL                            Mingora, Swat, Pakistan; 302b-40, Good Earth
AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA;         FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;             Court, Opposite Pia Planitarium, Block 13a,
 a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;          a.k.a. THE INTERNATIONAL AL QUDS                   Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.               FOUNDATION; a.k.a. "IJF"), Hamra Street,           Center, Block 5, 6th Floor, Clifton, Karachi,
 INTERNATIONAL FRONT FOR FIGHTING                    Saroulla Building, 11th Floor; P.O. Box Beirut-    Pakistan; 605 Landmark Plaza, 11 Chundrigar
 JEWS AND CRUSADES; a.k.a. ISLAMIC                   Hamra 113/5647, Beirut, Lebanon; Website           Road, Opposite Jang Building, Karachi,
 ARMY; a.k.a. ISLAMIC ARMY FOR THE                   www.alquds-online.org; Email Address               Pakistan; Jamia Masjid, Sulaiman Park, Begum
 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC            institution@alquds-online.org; alt. Email          Pura, Lahore, Pakistan; Operations in
 SALVATION FOUNDATION; a.k.a. NEW                    Address alquds_institution@yahoo.com; alt.         Afghanistan: Herat, Jalalabad, Kabul,
 JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP            Email Address info@alquds-city.com [SDGT].         Kandahar, Mazar Sharif; Also operations in:
 FOR THE PRESERVATION OF THE HOLY                   AL QUDS INTERNATIONAL INSTITUTION                   Kosovo,Chechnya [SDGT].
 SITES; a.k.a. THE ISLAMIC ARMY FOR THE              (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS         AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
 LIBERATION OF THE HOLY PLACES; a.k.a.               FOUNDATION; a.k.a. AL-QUDS                         a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
 THE JIHAD GROUP; a.k.a. THE WORLD                   INTERNATIONAL FOUNDATION; a.k.a.                   WELFARE TRUST; a.k.a. AL MADINA TRUST;
 ISLAMIC FRONT FOR JIHAD AGAINST JEWS                INTERNATIONAL AL QUDS INSTITUTE; a.k.a.            a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
 AND CRUSADERS; a.k.a. USAMA BIN LADEN               INTERNATIONAL JERUSALEM                            TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
 NETWORK; a.k.a. USAMA BIN LADEN                     FOUNDATION; a.k.a. JERUSALEM                       RASHEED TRUST; a.k.a. AL-RASHID TRUST;
 ORGANIZATION) [FTO] [SDGT] [SDT].                   INTERNATIONAL ESTABLISHMENT; a.k.a.                a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;         JERUSALEM INTERNATIONAL                            TRUST; a.k.a. MEYMAR TRUST; a.k.a.
 a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;          FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;             MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.               a.k.a. THE INTERNATIONAL AL QUDS                   Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
 INTERNATIONAL FRONT FOR FIGHTING                    FOUNDATION; a.k.a. "IJF"), Hamra Street,           M'unin, Room no. 3, Third Floor, Moti Plaza,
 JEWS AND CRUSADES; a.k.a. ISLAMIC                   Saroulla Building, 11th Floor; P.O. Box Beirut-    near Liaquat Bagh, Murree Road, Rawalpindi,
 ARMY; a.k.a. ISLAMIC ARMY FOR THE                   Hamra 113/5647, Beirut, Lebanon; Website           Pakistan; Jamia Masjid, Sulaiman Park, Begum
 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC            www.alquds-online.org; Email Address               Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
 SALVATION FOUNDATION; a.k.a. NEW                    institution@alquds-online.org; alt. Email          Z.R. Brothers, Katchehry Road, Chowk
 JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP            Address alquds_institution@yahoo.com; alt.         Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
 FOR THE PRESERVATION OF THE HOLY                    Email Address info@alquds-city.com [SDGT].         M'unin, Top Floor, Dr. Dawa Khan Dental Clinic



November 5, 2012                                                                                                                                   - 24 -
OFFICE OF FOREIGN ASSETS CONTROL                                                               SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Surgeon, Main Baxar, Mingora, Swat, Pakistan;       a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan         Address info.AlsunutDubai@alsunut.com
 Office Dha'rb-i-M'unin, opposite Khyber Bank,       Muhammad Abu Bakr; a.k.a. QAYED,                 [SUDAN].
 Abbottabad Road, Mansehra, Pakistan;                Muhammad Hassan; a.k.a. RASHID, Abu             AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
 University Road, Opposite Baitul Mukaram,           Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);          Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
 Gulshan-e Iqbal, Karachi, Pakistan; Opposite        DOB 1963; POB Libya; nationality Libya           AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
 Jang Press, I.I. Chundrigar Road, Karachi,          (individual) [SDGT].                             'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
 Pakistan; TE-365, 3rd Floor, Deans Trade           AL SANABIL (a.k.a. AL-SANBAL; a.k.a.              Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
 Centre, Peshawar Cantt., Pakistan; Operations       ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.          AL-TALHI, Abdul Rahim Hammad Ahmad;
 in Afghanistan: Herat, Jalalabad, Kabul,            JAMI'A SANABIL LIL IGATHA WA AL-                 a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
 Kandahar, Mazar Sharif. Also operations in:         TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA          ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
 Kosovo, Chechnya [SDGT].                            WA ALTINMIA; a.k.a. SANABAL; a.k.a.              TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL RASHID TRUST (a.k.a. AL RASHEED                   SANABEL; a.k.a. SANABIL; a.k.a. SANABIL          Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
 TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.              AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR          "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
 AL-RASHID TRUST; a.k.a. THE AID                     RELIEF AND DEVELOPMENT; a.k.a. SANABIL           08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
 ORGANIZATION OF THE ULEMA), Kitab Ghar,             FOR AID AND DEVELOPMENT; a.k.a.                  Arabia; nationality Saudi Arabia; Passport
 Darul Ifta Wal Irshad, Nazimabad No. 4,             SANABIL FOR RELIEF AND DEVELOPMENT;              F275043 (Saudi Arabia) issued 29 May 2004
 Karachi, Pakistan; Office Dha'rb-i-M'unin,          a.k.a. SANABIL GROUP FOR RELIEF AND              expires 05 Apr 2009 (individual) [SDGT].
 opposite Khyber Bank, Abbottabad Road,              DEVELOPMENT; a.k.a. SANIBAL; a.k.a.             AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
 Mansehra, Pakistan; Office Dha'rb-i-M'unin,         SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),      Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
 Z.R. Brothers, Katchehry Road, Chowk                Sidon, Lebanon [SDGT].                           TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-      AL SHAHBOZ KHAN GENERAL TRADING LLC.              al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
 M'unin, Room no. 3, Third Floor, Moti Plaza,        (a.k.a. SHAHBAZ KHAN GENERAL TRADING             Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
 near Liaquat Bagh, Murree Road, Rawalpindi,         LLC), Al Ghas Building, Baniyas Square, Al       AL-TALHI, Abdul Rahim Hammad Ahmad;
 Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.    Rigga Area, Flat No. 106, Dubai, United Arab     a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
 Dawa Khan Dental Clinic Surgeon, Main Baxar,        Emirates; P.O. Box 24241, Dubai, United Arab     ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
 Mingora, Swat, Pakistan; 302b-40, Good Earth        Emirates; P.O. Box 40754, Dubai, United Arab     TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
 Court, Opposite Pia Planitarium, Block 13a,         Emirates; Shop No. 16, Baniyas Centre, Dubai,    Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
 Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton    United Arab Emirates; C.R. No. 52060 (United     "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
 Center, Block 5, 6th Floor, Clifton, Karachi,       Arab Emirates) [SDNTK].                          08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
 Pakistan; 605 Landmark Plaza, 11 Chundrigar        AL SHAM COMPANY (a.k.a. AL-SHAM                   Arabia; nationality Saudi Arabia; Passport
 Road, Opposite Jang Building, Karachi,              COMPANY; a.k.a. CHAM HOLDING; a.k.a.             F275043 (Saudi Arabia) issued 29 May 2004
 Pakistan; Jamia Masjid, Sulaiman Park, Begum        CHAM INVESTMENT GROUP; a.k.a. SHAM               expires 05 Apr 2009 (individual) [SDGT].
 Pura, Lahore, Pakistan; Operations in               HOLDING COMPANY SAL; a.k.a. "CHAM";             AL TAIBAH, INTL. (a.k.a. TAIBAH
 Afghanistan: Herat, Jalalabad, Kabul,               a.k.a. "SHAM HOLDING"), Cham Holding             INTERNATIONAL : BOSNIA BRANCH; a.k.a.
 Kandahar, Mazar Sharif; Also operations in:         Building, Daraa Highway, Sahnaya Area, P.O.      TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
 Kosovo,Chechnya [SDGT].                             Box 9525, Damascus, Syria [SYRIA].               TAIBAH INTERNATIONAL AID ASSOCIATION;
AL RA'Y SATELLITE TELEVISION STATION                AL SHANFARI, SHEIKH THAMER (a.k.a. AL             a.k.a. TAIBAH INTERNATIONAL AIDE
 (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y          SHANFARI, Thamer; a.k.a. AL SHANFARI,            ASSOCIATION), Avde Smajlovic 6, Sarajevo,
 TV; a.k.a. AL-RA'I SATELLITE CHANNEL;               Thamer Said Ahmed; a.k.a. AL-SHANFARI,           Bosnia and Herzegovina; No. 26 Tahbanksa
 a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.            Thamer Bin Saeed; a.k.a. AL-SHANFARI,            Ulica, Sarajevo, Bosnia and Herzegovina
 AL-RA'Y SATELLITE TELEVISION CHANNEL;               Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,       [SDGT].
 a.k.a. ARRAI TV; a.k.a. SATELLITE                   Thamer Said Ahmed; a.k.a. SHANFARI,             AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
 TELEVISION CHANNEL AL RA'Y; a.k.a. THE              Thamer), P.O. Box 18, Ruwi 112, Oman; DOB        a.k.a. AHMED, Abubakar; a.k.a. AHMED,
 OPINION SATELLITE TELEVISION                        03 Jan 1968; nationality Oman; citizen Oman;     Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
 CHANNEL), Near Damascus in the Yaafur area,         Passport 00000999 (Oman); alt. Passport 3253     a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
 Syria; Website www.arrai.tv; Email Address          (Oman); Chairman & Managing Director, Oryx       Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
 info@arrai.tv [IRAQ3].                              Group and Oryx Natural Resources (individual)    a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;               [ZIMBABWE].                                      a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
 a.k.a. AL RA'Y SATELLITE TELEVISION                AL SHANFARI, Thamer (a.k.a. AL SHANFARI,          Ahmed Khalfan; a.k.a. GHILANI, Ahmad
 STATION; a.k.a. AL-RA'I SATELLITE                   SHEIKH THAMER; a.k.a. AL SHANFARI,               Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
 CHANNEL; a.k.a. AL-RA'Y SATELLITE                   Thamer Said Ahmed; a.k.a. AL-SHANFARI,           Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
 CHANNEL; a.k.a. AL-RA'Y SATELLITE                   Thamer Bin Saeed; a.k.a. AL-SHANFARI,            a.k.a. MOHAMMED, Shariff Omar; a.k.a.
 TELEVISION CHANNEL; a.k.a. ARRAI TV;                Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,       ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
 a.k.a. SATELLITE TELEVISION CHANNEL AL              Thamer Said Ahmed; a.k.a. SHANFARI,              A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
 RA'Y; a.k.a. THE OPINION SATELLITE                  Thamer), P.O. Box 18, Ruwi 112, Oman; DOB        a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
 TELEVISION CHANNEL), Near Damascus in               03 Jan 1968; nationality Oman; citizen Oman;     Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
 the Yaafur area, Syria; Website www.arrai.tv;       Passport 00000999 (Oman); alt. Passport 3253     Apr 1974; alt. DOB 01 Aug 1970; POB
 Email Address info@arrai.tv [IRAQ3].                (Oman); Chairman & Managing Director, Oryx       Zanzibar, Tanzania; citizen Tanzania
AL REHMAT TRUST (a.k.a. AL-RAHMAT                    Group and Oryx Natural Resources (individual)    (individual) [SDGT].
 TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-           [ZIMBABWE].                                     AL TAQWA BANK (a.k.a. BANK AL TAQWA;
 RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;              AL SHANFARI, Thamer Said Ahmed (a.k.a. AL         a.k.a. BANK AL TAQWA LIMITED), P.O. Box N-
 a.k.a. UR-RAMAT TRUST), 537/1-Z Defense             SHANFARI, SHEIKH THAMER; a.k.a. AL               4877, Nassau, Bahamas, The; c/o Arthur D.
 Housing Area (DHA), Lahore, Pakistan; Office        SHANFARI, Thamer; a.k.a. AL-SHANFARI,            Hanna & Company, 10 Deveaux Street,
 22, Third Floor, al Fatah Plaza, Commerical         Thamer Bin Saeed; a.k.a. AL-SHANFARI,            Nassau, Bahamas, The [SDGT].
 Market, Rawalpindi, Pakistan; Room No. 22, 3rd      Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,      AL TAQWA MANAGEMENT ORGANIZATION
 Floor, al-Fateh Plaza, Commerical Market            Thamer Said Ahmed; a.k.a. SHANFARI,              SA (a.k.a. NADA MANAGEMENT
 Road, Chandi Chowk, Rawalpindi, Pakistan;           Thamer), P.O. Box 18, Ruwi 112, Oman; DOB        ORGANIZATION SA), Viale Stefano Franscini
 Karachi, Pakistan; Nelam Road, Bandi Chehza,        03 Jan 1968; nationality Oman; citizen Oman;     22, Lugano CH-6900 TI, Switzerland [SDGT].
 Muzaffarabad, Pakistan; Balakot, Besyan             Passport 00000999 (Oman); alt. Passport 3253    AL TAQWA TRADE, PROPERTY AND
 Chouk, Pakistan; Rajana Road, Srah-Salah,           (Oman); Chairman & Managing Director, Oryx       INDUSTRY (f.k.a. AL TAQWA TRADE,
 Haripur, Pakistan; Rehana Road, Sirai Salih,        Group and Oryx Natural Resources (individual)    PROPERTY AND INDUSTRY COMPANY
 Post Box #22, G.P.O. Haripur, Northwest             [ZIMBABWE].                                      LIMITED; f.k.a. AL TAQWA TRADE,
 Frontier Province, Pakistan [SDGT].                AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;       PROPERTY AND INDUSTRY
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu              a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,       ESTABLISHMENT; f.k.a. HIMMAT
 Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL           Farouk; a.k.a. SHARAA, Farouk); DOB 1938;        ESTABLISHMENT; a.k.a. WALDENBERG, AG),
 QARAWI, Saleh Abudullah Saleh; a.k.a. AL-           POB Dar'a, Syria; Vice president (individual)    c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
 KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin            [SYRIA].                                         Liechtenstein; Via Posero, 2, Compione d'Italia
 Abdullah; a.k.a. "FAWAKEH"; a.k.a.                 AL SUNUT DEVELOPMENT COMPANY (a.k.a.              22060, Italy [SDGT].
 "MOOTASEM"); DOB 15 Nov 1982; POB                   ALSUNUT DEVELOPMENT COMPANY), No. 1             AL TAQWA TRADE, PROPERTY AND
 Brydah, Saudi Arabia; nationality Saudi Arabia;     Block 5 East, Khartoum 2, P.O. Box 1840,         INDUSTRY COMPANY LIMITED (f.k.a. AL
 Passport E646989 (individual) [SDGT].               Khartoum, Sudan; Website www.alsunut.com;        TAQWA TRADE, PROPERTY AND
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU              Email Address                                    INDUSTRY; f.k.a. AL TAQWA TRADE,
 BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,             info.AlsunutKhartoum@alsunut.com; Email          PROPERTY AND INDUSTRY
 Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;                                                           ESTABLISHMENT; f.k.a. HIMMAT



November 5, 2012                                                                                                                                - 25 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                    SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ESTABLISHMENT; a.k.a. WALDENBERG, AG),             Pankratiusstrause 44, Mainz 55118, Germany;           AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
 c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,      Frankenthal Prison, Germany; DOB 02 Jul                Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
 Liechtenstein; Via Posero, 2, Compione d'Italia    1975; alt. DOB 02 May 1972; alt. DOB 03 Jul            Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
 22060, Italy [SDGT].                               1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB         nationality Iraq; Former Minister of Interior
AL TAQWA TRADE, PROPERTY AND                        Baghdad, Iraq; nationality Iraq; Travel                (individual) [IRAQ2].
 INDUSTRY ESTABLISHMENT (f.k.a. AL                  Document Number A0003900 (Germany)                    AL-AHMAD, Sa'ad Muhammad Yunis,
 TAQWA TRADE, PROPERTY AND                          (individual) [SDGT].                                   Damascus, Syria; DOB 01 Jan 1981; POB
 INDUSTRY; f.k.a. AL TAQWA TRADE,                  AL ZAOURA NETWORK (a.k.a. AL ZAWRAH                     Baghdad, Iraq; nationality Iraq; Identification
 PROPERTY AND INDUSTRY COMPANY                      TELEVISION; a.k.a. AL ZOURA TV STATION;                Number 159014 (Iraq) (individual) [IRAQ2].
 LIMITED; f.k.a. HIMMAT ESTABLISHMENT;              a.k.a. AL-ZAWARA SATELLITE TELEVISION                 AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
 a.k.a. WALDENBERG, AG), c/o Asat Trust             STATION; a.k.a. AL-ZAWRA TELEVISION                    Muhammad Yunis; a.k.a. AHMED, Muhammad
 Reg., Altenbach 8, Vaduz 9490, Liechtenstein;      STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-                Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
 Via Posero, 2, Compione d'Italia 22060, Italy      ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE                   Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
 [SDGT].                                            STATION; a.k.a. ZAWRAH TV STATION; a.k.a.              Ahmed), Al-Dawar Street, Bludan, Syria;
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,        ZORAH CHANNEL), Syria [IRAQ3].                         Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
 Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,      AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,             Iraq; Dubai, United Arab Emirates; Al-Hasaka,
 Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,           Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,               Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
 Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,          Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19               nationality Iraq (individual) [IRAQ2].
 Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.               Jun 1951; POB Giza, Egypt; Passport 1084010           AL-AHSAN CHARITABLE ORGANIZATION
 "ABDULLAH THE TURK"; a.k.a. "ABU                   (Egypt); alt. Passport 19820215; Operational           (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-           and Military Leader of JIHAD GROUP                     a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.        (individual) [SDGT] [SDT].                             AL-BIR AND AL-IHSAN ORGANIZATION;
 "AL TURKI KYOSEV"), Germany; Gungoren             AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA                  a.k.a. AL-BIRR WA AL-IHSAN CHARITY
 Merkez Mahallesi Toros Sokak 6/5, Istanbul,        NETWORK; a.k.a. AL ZOURA TV STATION;                   ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,         a.k.a. AL-ZAWARA SATELLITE TELEVISION                  WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
 Germany; nationality Germany; alt. nationality     STATION; a.k.a. AL-ZAWRA TELEVISION                    SOCIETY; a.k.a. BIR WA ELEHSSAN
 Turkey; Passport TR-M842033 (Turkey) issued        STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-                SOCIETY; a.k.a. BIRR AND ELEHSSAN
 02 May 2002 expires 24 Jul 2007; Associated        ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE                   SOCIETY; a.k.a. ELEHSSAN; a.k.a.
 with Islamic Jihad Group (individual) [SDGT].      STATION; a.k.a. ZAWRAH TV STATION; a.k.a.              ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,       ZORAH CHANNEL), Syria [IRAQ3].                         SOCIETY AND BIRR; a.k.a. ELEHSSAN
 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,          AL ZAWY, Abdel Bassit Fadil (a.k.a.                     SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-       ABDELRAHIM, Abdelbasit; a.k.a. ABDUL                   a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
 Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-         RAHIM, Abdul Basit Fadil; a.k.a.                       a.k.a. THE BENEVOLENT CHARITABLE
 MULAY, 'Abd"), undetermined; DOB 20 Jun            ABDULRAHIM, Abdulbasit; a.k.a.                         ORGANIZATION), AL-MUZANNAR ST, AL-
 1963; POB SOGUMA, LIBYA; nationality United        ADBULRAHIM MAHOUD, Abdulbasit Fadil;                   NASIR AREA, Gaza City, Gaza, Palestinian;
 Kingdom (individual) [SDGT].                       a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-       Jenin, West Bank, Palestinian; Bethlehem,
AL WAFA (a.k.a. AL WAFA ORGANIZATION;               ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,             West Bank, Palestinian; Ramallah, West Bank,
 a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.           Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.             Palestinian; Tulkarm, West Bank, Palestinian;
 WAFA HUMANITARIAN ORGANIZATION)                    MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";               Lebanon; P.O. BOX 398, Hebron, West Bank,
 [SDGT].                                            a.k.a. "ABU BASIR"), undetermined; DOB 02              Palestinian [SDGT].
AL WAFA ORGANIZATION (a.k.a. AL WAFA;               Jul 1968; POB GDABIA, LIBYA; alt. POB                 AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
 a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.           Ajdabiyah, Libya; nationality United Kingdom           Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
 WAFA HUMANITARIAN ORGANIZATION)                    (individual) [SDGT].                                   AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
 [SDGT].                                           AL ZOURA TV STATION (a.k.a. AL ZAOURA                   Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.           NETWORK; a.k.a. AL ZAWRAH TELEVISION;                  YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
 AL-WAQFIYA ASSOCIATION; a.k.a. AL-                 a.k.a. AL-ZAWARA SATELLITE TELEVISION                  "HASAN, 'Ali bin"); DOB 14 Jan 1979;
 WAQFIYYAH FOR THE FAMILIES OF THE                  STATION; a.k.a. AL-ZAWRA TELEVISION                    nationality Kuwait; Passport 002981367
 MARTYRS AND DETAINEES IN LEBANON;                  STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-                (Kuwait) (individual) [SDGT].
 a.k.a. ENDOWMENT FOR CARE OF                       ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE                  AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
 LEBANESE AND PALESTINIAN FAMILIES;                 STATION; a.k.a. ZAWRAH TV STATION; a.k.a.              Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
 a.k.a. LEBANESE AND PALESTINIAN                    ZORAH CHANNEL), Syria [IRAQ3].                         AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
 FAMILIES ENTITLEMENT; a.k.a.                      AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;                Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
 PALESTINIAN AND LEBANESE FAMILIES                  a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin           YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
 WELFARE TRUST; a.k.a. THE ASSOCIATION              Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-          "HASAN, 'Ali bin"); DOB 14 Jan 1979;
 FOR THE WELFARE OF PALESTINIAN AND                 Farid); DOB 1982; POB al-Qamishli, Syria;              nationality Kuwait; Passport 002981367
 LEBANESE FAMILIES; a.k.a. THE                      nationality Syria; ethnicity Kurdish (individual)      (Kuwait) (individual) [SDGT].
 ASSOCIATION TO DEAL WITH PALESTINIAN               [SDGT].                                               AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
 AND LEBANESE PRISONERS; a.k.a. THE                AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;         Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
 PALESTINIAN AND LEBANESE FAMILIES                  POB Egypt (individual) [SDGT].                         AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
 WELFARE ASSOCIATION; a.k.a. WAKFIA                AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;         Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
 RAAIA ALASRA ALFALESTINIA                          POB Egypt (individual) [SDGT].                         YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
 WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-            AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-              "HASAN, 'Ali bin"); DOB 14 Jan 1979;
 ISRA AL-LIBNANIYA WA AL-FALASTINIYA;               HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu                 nationality Kuwait; Passport 002981367
 a.k.a. WAQFIYA RI'AYA AL-USRA AL-                  Asim), Yemen (individual) [SDGT].                      (Kuwait) (individual) [SDGT].
 FILISTINYA WA AL-LUBNANYA; a.k.a.                 AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.                 AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
 WELFARE ASSOCIATION FOR PALESTINIAN                AL-BADANI, Ahmad Muhammad Mahmud                       Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
 AND LEBANESE FAMILIES; a.k.a. WELFARE              'Abdallah; a.k.a. AL-BARRANI, Ahmad                    AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
 OF THE PALESTINIAN AND LEBANESE                    Muhammad Al-Abdullah), Al-Mazzah Al-Jabal              Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
 FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-         District, 6 Subdistrict, 3 area, Al-Iskan complex,     YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
 6028, Beirut, Lebanon; P.O. Box 13-7692,           40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep         "HASAN, 'Ali bin"); DOB 14 Jan 1979;
 Beirut, Lebanon; Email Address                     1978; POB Al-Anbar, Iraq; nationality Iraq;            nationality Kuwait; Passport 002981367
 Wakf_osra@hotmail.com; alt. Email Address          Passport H0347417 (Iraq) issued 20 Feb 2003            (Kuwait) (individual) [SDGT].
 Wakf_oara@yahoo.com; alt. Email Address            expires 19 Feb 2011; passport place of issue:         AL-AKHTAR MEDICAL CENTRE (a.k.a.
 Wrfl77@hotmail.com; alt. Email Address             Al-Anbar, Iraq (individual) [IRAQ2].                   AKHTARABAD MEDICAL CAMP; a.k.a. AL-
 wafla@terra.net.lb; Registered Charity No.        AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-                    AKHTAR TRUST INTERNATIONAL; a.k.a.
 1455/99; alt. Registered Charity No. 1155/99       AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,                  AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
 [SDGT].                                            Mahmud Dhiyab); DOB 1953; POB Mosul or                 PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AL WASEL AND BABEL GENERAL TRADING                  Baghdad, Iraq; nationality Iraq; Former Minister       FOUNDATION; a.k.a. PAKISTANI RELIEF
 LLC, Ibrahim Saeed Lootah Building, Al Ramool      of Interior (individual) [IRAQ2].                      FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
 Street, P.O. Box 10631 & 638, Rashidya, Dubai,    AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,                2, Karachi 75300, Pakistan; Bahawalpur,
 United Arab Emirates; Baghdad, Iraq [IRAQ2].       Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud                Pakistan; Bawalnagar, Pakistan; Gilgit,
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil    Dhiyab); DOB 1953; POB Mosul or Baghdad,               Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
 Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;           Iraq; nationality Iraq; Former Minister of Interior    Pakistan; Islamabad, Pakistan; Mirpur Khas,
 a.k.a. MOHAMMAD, Khalil Ibrahim),                  (individual) [IRAQ2].                                  Pakistan; Spin Boldak, Afghanistan; Tando-Jan-



November 5, 2012                                                                                                                                       - 26 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                     SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



  Muhammad, Pakistan; and all other offices           AL-TIKRITI, Omar Sabawi Ibrahim Hassan;              ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
  worldwide [SDGT].                                   a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim                Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.                 Hasan), Damascus, Syria; Al-Shahid Street, Al-        Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
  AKHTARABAD MEDICAL CAMP; a.k.a. AL-                 Mahata Neighborhood, Az Zabadani, Syria;              Unaizah, Saudi Arabia; nationality Saudi Arabia;
  AKHTAR MEDICAL CENTRE; a.k.a. AZMAT                 Yemen; DOB circa 1970; POB Baghdad, Iraq;             Passport C 1415363 - 16/2/1421H issued 21
  PAKISTAN TRUST; a.k.a. AZMAT-E-                     nationality Iraq; Passport 2863795S (Iraq)            May 2000; alt. Passport E 839024 issued 03
  PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF              expires 23 Aug 2005 (individual) [IRAQ2].             Jan 2004 expires 08 Nov 2008 (individual)
  FOUNDATION; a.k.a. PAKISTANI RELIEF                AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi               [SDGT].
  FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block         (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;             AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
  2, Karachi 75300, Pakistan; Bahawalpur,             a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,               Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
  Pakistan; Bawalnagar, Pakistan; Gilgit,             Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.           Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
  Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,     HAMDOUNI, Meherez; a.k.a. HASSAN,                     Unaizah, Saudi Arabia; nationality Saudi Arabia;
  Pakistan; Islamabad, Pakistan; Mirpur Khas,         Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec              Passport C 1415363 - 16/2/1421H issued 21
  Pakistan; Spin Boldak, Afghanistan; Tando-Jan-      1969; alt. DOB 25 May 1968; alt. DOB 18 Dec           May 2000; alt. Passport E 839024 issued 03
  Muhammad, Pakistan; and all other offices           1968; alt. DOB 14 Jul 1969; POB Tunis,                Jan 2004 expires 08 Nov 2008 (individual)
  worldwide [SDGT].                                   Tunisia; alt. POB Naples, Italy; alt. POB Algeria;    [SDGT].
ALAKTAN COTTON TRADING COMPANY                        nationality Tunisia; Passport G737411 (Tunisia)      AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
  (a.k.a. ALAKTAN TRADING COMPANY), P.O.              issued 24 Oct 1990 expires 20 Sep 1997; alt.          ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
  Box 2067, Khartoum, Sudan [SUDAN].                  Passport 0801888 (Bosnia and Herzegovina)             Aqeel Abdulaziz); DOB 29 Apr 1949; POB
ALAKTAN TRADING COMPANY (a.k.a.                       (individual) [SDGT].                                  Unaizah, Saudi Arabia; nationality Saudi Arabia;
  ALAKTAN COTTON TRADING COMPANY),                   AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;                 Passport C 1415363 - 16/2/1421H issued 21
  P.O. Box 2067, Khartoum, Sudan [SUDAN].             a.k.a. AL AMIN TRUST; a.k.a. AL AMIN                  May 2000; alt. Passport E 839024 issued 03
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,        WELFARE TRUST; a.k.a. AL MADINA TRUST;                Jan 2004 expires 08 Nov 2008 (individual)
  Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih      a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID             [SDGT].
  Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu             TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-            AL-AQSA (a.k.a. AL-AQSA CHARITABLE
  Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.            RASHEED TRUST; a.k.a. AL-RASHID TRUST;                FOUNDATION; a.k.a. AL-AQSA CHARITABLE
  'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,        a.k.a. MAIMAR TRUST; a.k.a. MAYMAR                    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
  Abu"); DOB circa 1970; POB al-Hudaydah,             TRUST; a.k.a. MEYMAR TRUST; a.k.a.                    AL-AQSA FOUNDATION; a.k.a. AL-AQSA
  Yemen; nationality Yemen; Individual's height is    MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,             INTERNATIONAL FOUNDATION; a.k.a. AL-
  5 feet 9 inches. (individual) [SDGT].               Nazimabad, Karachi, Pakistan; Office Dha'rb-i-        AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza             M'unin, Room no. 3, Third Floor, Moti Plaza,          AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
  (individual) [SDGT].                                near Liaquat Bagh, Murree Road, Rawalpindi,           AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,           Pakistan; Jamia Masjid, Sulaiman Park, Begum          AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
  Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;         Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,       SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
  a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid         Z.R. Brothers, Katchehry Road, Chowk                  a.k.a. CHARITABLE AL-AQSA
  'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah          Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-         ESTABLISHMENT; a.k.a. CHARITABLE
  Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah            M'unin, Top Floor, Dr. Dawa Khan Dental Clinic        SOCIETY TO HELP THE NOBLE AL-AQSA;
  Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan              Surgeon, Main Baxar, Mingora, Swat, Pakistan;         a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
  1960; citizen Kuwait (individual) [SDGT].           Office Dha'rb-i-M'unin, opposite Khyber Bank,         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed              Abbottabad Road, Mansehra, Pakistan;                  MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
  Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;      University Road, Opposite Baitul Mukaram,             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
  a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid         Gulshan-e Iqbal, Karachi, Pakistan; Opposite          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
  'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah          Jang Press, I.I. Chundrigar Road, Karachi,            SANABIL AL-AQSA CHARITABLE
  Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah            Pakistan; TE-365, 3rd Floor, Deans Trade              FOUNDATION; a.k.a. STICHTING AL-AQSA;
  Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan              Centre, Peshawar Cantt., Pakistan; Operations         a.k.a. SWEDISH CHARITABLE AQSA EST.;
  1960; citizen Kuwait (individual) [SDGT].           in Afghanistan: Herat, Jalalabad, Kabul,              a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.      Kandahar, Mazar Sharif. Also operations in:           1080, Belgium [SDGT].
  Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.       Kosovo, Chechnya [SDGT].                             AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
  AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;    AL-AMIRI, Adnan Talib Hassim, 43 Palace                ISLAMIC BANK), P.O. Box 3753, al-Beireh,
  a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.       Mansions, Hammersmith, London, United                 West Bank; Ramallah II 970, West Bank
  AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.            Kingdom (individual) [IRAQ2].                         [SDGT] [SDT].
  "ABU SALIM"); DOB 20 Jan 1960; citizen             AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,             AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
  Kuwait (individual) [SDGT].                         Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;            FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed               a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,                 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
  Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,    Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.             AL-AQSA FOUNDATION; a.k.a. AL-AQSA
  Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid          "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May                INTERNATIONAL FOUNDATION; a.k.a. AL-
  'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah          1984; POB Alabama, USA; Passport                      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
  Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah            403062567 (United States); SSN 423-31-3021            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
  Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan              (United States) (individual) [SOMALIA].               AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
  1960; citizen Kuwait (individual) [SDGT].          AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu           AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.          Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;               SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
  Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.       a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,                 a.k.a. CHARITABLE AL-AQSA
  AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,        Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.             ESTABLISHMENT; a.k.a. CHARITABLE
  Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;       "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May                SOCIETY TO HELP THE NOBLE AL-AQSA;
  a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;            1984; POB Alabama, USA; Passport                      a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
  a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen       403062567 (United States); SSN 423-31-3021            CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
  Kuwait (individual) [SDGT].                         (United States) (individual) [SOMALIA].               MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,       AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
  Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;          Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;            a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
  a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-     a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,                 SANABIL AL-AQSA CHARITABLE
  ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;        Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.             FOUNDATION; a.k.a. STICHTING AL-AQSA;
  a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;            "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May                a.k.a. SWEDISH CHARITABLE AQSA EST.)
  a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen       1984; POB Alabama, USA; Passport                      [SDGT].
  Kuwait (individual) [SDGT].                         403062567 (United States); SSN 423-31-3021           AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-          (United States) (individual) [SOMALIA].               FOUNDATION; a.k.a. AL-AQSA CHARITABLE
  ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,           AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,                 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
  Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;         Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;                AL-AQSA FOUNDATION; a.k.a. AL-AQSA
  a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid         a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,           INTERNATIONAL FOUNDATION; a.k.a. AL-
  'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah          Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
  Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan              1968; POB California, USA; SSN 548-91-5411            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
  1960; citizen Kuwait (individual) [SDGT].           (United States) (individual) [SDGT].                  AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,         AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;              AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
  Omar Sab'awi Ibrahim Hasan; a.k.a. AL-              a.k.a. SHABAN, Dr. Adib); DOB 1952;                   SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
  TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.          nationality Iraq (individual) [IRAQ2].                a.k.a. CHARITABLE AL-AQSA



November 5, 2012                                                                                                                                       - 27 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA FOUNDATION; a.k.a. AL-AQSA             MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY TO HELP THE NOBLE AL-AQSA;                INTERNATIONAL FOUNDATION; a.k.a. AL-           ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          SANABIL AL-AQSA CHARITABLE
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           a.k.a. SWEDISH CHARITABLE AQSA EST.)
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           [SDGT].
 SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA                     AL-AQSA CHARITABLE FOUNDATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE               AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY TO HELP THE NOBLE AL-AQSA;             ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 Kappellenstrasse 36, Aachen D-52066,              a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 Germany; <Head Office> [SDGT].                    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE            MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE                     AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             Noblev 79 NB, Malmo 21433, Sweden;             ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             Nobelvagen 79 NB, Malmo 21433, Sweden          SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA              [SDGT].                                        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;             AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                         FOUNDATION; a.k.a. AL-AQSA CHARITABLE          MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE                  ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;                AL-AQSA FOUNDATION; a.k.a. AL-AQSA             a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         INTERNATIONAL FOUNDATION; a.k.a. AL-           SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          Kappellenstrasse 36, Aachen D-52066,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           Germany; <Head Office> [SDGT].
 SANABIL AL-AQSA CHARITABLE                        SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          AL-AQSA CHARITABLE FOUNDATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;             a.k.a. CHARITABLE AL-AQSA                      AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),             ESTABLISHMENT; a.k.a. CHARITABLE               ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 Gerrit V/D Lindestraat 103 A, Rotterdam 3022      SOCIETY TO HELP THE NOBLE AL-AQSA;             AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 TH, Netherlands; Gerrit V/D Lindestraat 103 E,    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      INTERNATIONAL FOUNDATION; a.k.a. AL-
 Rotterdam 03022 TH, Netherlands [SDGT].           CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE            MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE                     SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;          a.k.a. CHARITABLE AL-AQSA
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.),          ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             P.O. Box 421083, 2nd Floor, Amoco Gardens,     SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             40 Mint Road, Fordsburg 2033, Johannesburg,    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA              South Africa; P.O. Box 421082, 2nd Floor,      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              Amoco Gardens, 40 Mint Road, Fordsburg         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 a.k.a. CHARITABLE AL-AQSA                         2033, Johannesburg, South Africa [SDGT].       ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 ESTABLISHMENT; a.k.a. CHARITABLE                 AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 SOCIETY TO HELP THE NOBLE AL-AQSA;                FOUNDATION; a.k.a. AL-AQSA CHARITABLE          SANABIL AL-AQSA CHARITABLE
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      FOUNDATION; a.k.a. STICHTING AL-AQSA;
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA FOUNDATION; a.k.a. AL-AQSA             a.k.a. SWEDISH CHARITABLE AQSA EST.),
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          INTERNATIONAL FOUNDATION; a.k.a. AL-           Gerrit V/D Lindestraat 103 A, Rotterdam 3022
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        TH, Netherlands; Gerrit V/D Lindestraat 103 E,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          Rotterdam 03022 TH, Netherlands [SDGT].
 SANABIL AL-AQSA CHARITABLE                        AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         AL-AQSA CHARITABLE FOUNDATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;             AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 P.O. Box 6222200KBKN, Copenhagen,                 a.k.a. CHARITABLE AL-AQSA                      AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 Denmark [SDGT].                                   ESTABLISHMENT; a.k.a. CHARITABLE               INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE            SOCIETY TO HELP THE NOBLE AL-AQSA;             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE             a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA                MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             SANABIL AL-AQSA CHARITABLE                     ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA              a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              P.O. Box 2364, Islamabad, Pakistan [SDGT].     CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                        AL-AQSA CHARITABLE FOUNDATION (a.k.a.           MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE        ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;                ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AL-AQSA FOUNDATION; a.k.a. AL-AQSA             SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            INTERNATIONAL FOUNDATION; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          P.O. Box 6222200KBKN, Copenhagen,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          Denmark [SDGT].
 SANABIL AL-AQSA CHARITABLE                        AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          AL-AQSA CHARITABLE FOUNDATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;             SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           AL-AQSA; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),             a.k.a. CHARITABLE AL-AQSA                      ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 P.O. Box 14101, San 'a, Yemen [SDGT].             ESTABLISHMENT; a.k.a. CHARITABLE               AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE            SOCIETY TO HELP THE NOBLE AL-AQSA;             INTERNATIONAL FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE             a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA SINABIL ESTABLISHMENT; a.k.a.



November 5, 2012                                                                                                                           - 28 -
OFFICE OF FOREIGN ASSETS CONTROL                                                       SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         40 Mint Road, Fordsburg 2033, Johannesburg,    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          South Africa; P.O. Box 421082, 2nd Floor,      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          Amoco Gardens, 40 Mint Road, Fordsburg         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 a.k.a. CHARITABLE AL-AQSA                     2033, Johannesburg, South Africa [SDGT].       ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 ESTABLISHMENT; a.k.a. CHARITABLE             AL-AQSA CHARITABLE FOUNDATION (a.k.a.           a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 SOCIETY TO HELP THE NOBLE AL-AQSA;            AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE        SANABIL AL-AQSA CHARITABLE
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      FOUNDATION; a.k.a. STICHTING AL-AQSA;
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        AL-AQSA FOUNDATION; a.k.a. AL-AQSA             a.k.a. SWEDISH CHARITABLE AQSA EST.),
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      INTERNATIONAL FOUNDATION; a.k.a. AL-           Gerrit V/D Lindestraat 103 A, Rotterdam 3022
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        TH, Netherlands; Gerrit V/D Lindestraat 103 E,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          Rotterdam 03022 TH, Netherlands [SDGT].
 SANABIL AL-AQSA CHARITABLE                    AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
 a.k.a. "ASBL"), BD Leopold II 71, Brussels    a.k.a. CHARITABLE AL-AQSA                      AQSA FOUNDATION; a.k.a. AL-AQSA
 1080, Belgium [SDGT].                         ESTABLISHMENT; a.k.a. CHARITABLE               INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION (a.k.a.          SOCIETY TO HELP THE NOBLE AL-AQSA;             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE       a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.         SANABIL AL-AQSA CHARITABLE                     ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          P.O. Box 2364, Islamabad, Pakistan [SDGT].     CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                    AL-AQSA CHARITABLE ORGANIZATION (a.k.a.         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE              AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE        ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;            FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        INTERNATIONAL FOUNDATION; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          P.O. Box 6222200KBKN, Copenhagen,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          Denmark [SDGT].
 SANABIL AL-AQSA CHARITABLE                    AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           AL-AQSA; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),         a.k.a. CHARITABLE AL-AQSA                      FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
 P.O. Box 14101, San 'a, Yemen [SDGT].         ESTABLISHMENT; a.k.a. CHARITABLE               AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA CHARITABLE FOUNDATION (a.k.a.          SOCIETY TO HELP THE NOBLE AL-AQSA;             INTERNATIONAL FOUNDATION; a.k.a. AL-
 AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE       a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 INTERNATIONAL FOUNDATION; a.k.a. AL-          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.         SANABIL AL-AQSA CHARITABLE                     a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         FOUNDATION; a.k.a. STICHTING AL-AQSA;          ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          a.k.a. SWEDISH CHARITABLE AQSA EST.)           SOCIETY TO HELP THE NOBLE AL-AQSA;
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          [SDGT].                                        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 a.k.a. CHARITABLE AL-AQSA                    AL-AQSA CHARITABLE ORGANIZATION (a.k.a.         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE              AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE        MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY TO HELP THE NOBLE AL-AQSA;            FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-    ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     AQSA FOUNDATION; a.k.a. AL-AQSA                a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        INTERNATIONAL FOUNDATION; a.k.a. AL-           SANABIL AL-AQSA CHARITABLE
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          a.k.a. SWEDISH CHARITABLE AQSA EST.;
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          a.k.a. "ASBL"), BD Leopold II 71, Brussels
 SANABIL AL-AQSA CHARITABLE                    AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           1080, Belgium [SDGT].
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
 a.k.a. SWEDISH CHARITABLE AQSA EST.),         a.k.a. CHARITABLE AL-AQSA                      AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 Noblev 79 NB, Malmo 21433, Sweden;            ESTABLISHMENT; a.k.a. CHARITABLE               FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
 Nobelvagen 79 NB, Malmo 21433, Sweden         SOCIETY TO HELP THE NOBLE AL-AQSA;             AQSA FOUNDATION; a.k.a. AL-AQSA
 [SDGT].                                       a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION (a.k.a.          CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE       MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-          SANABIL AL-AQSA CHARITABLE                     SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       FOUNDATION; a.k.a. STICHTING AL-AQSA;          a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.         a.k.a. SWEDISH CHARITABLE AQSA EST.),          ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         Kappellenstrasse 36, Aachen D-52066,           SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          Germany; <Head Office> [SDGT].                 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;         AL-AQSA CHARITABLE ORGANIZATION (a.k.a.         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                     AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE        MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE              FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-    ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;            AQSA FOUNDATION; a.k.a. AL-AQSA                a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     INTERNATIONAL FOUNDATION; a.k.a. AL-           SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          P.O. Box 14101, San 'a, Yemen [SDGT].
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
 SANABIL AL-AQSA CHARITABLE                    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         a.k.a. CHARITABLE AL-AQSA                      FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
 a.k.a. SWEDISH CHARITABLE AQSA EST.),         ESTABLISHMENT; a.k.a. CHARITABLE               AQSA FOUNDATION; a.k.a. AL-AQSA
 P.O. Box 421083, 2nd Floor, Amoco Gardens,    SOCIETY TO HELP THE NOBLE AL-AQSA;             INTERNATIONAL FOUNDATION; a.k.a. AL-



November 5, 2012                                                                                                                       - 29 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.           SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA            a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY TO HELP THE NOBLE AL-AQSA;
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;            Kappellenstrasse 36, Aachen D-52066,              a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 a.k.a. CHARITABLE AL-AQSA                       Germany; <Head Office> [SDGT].                    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE               AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-      MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY TO HELP THE NOBLE AL-AQSA;              AQSA CHARITABLE FOUNDATION; a.k.a. AL-            ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC       AQSA CHARITABLE ORGANIZATION; a.k.a.              a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.          AL-AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'        INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;              AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.;
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.         AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             a.k.a. "ASBL"), BD Leopold II 71, Brussels
 SANABIL AL-AQSA CHARITABLE                      AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             1080, Belgium [SDGT].
 FOUNDATION; a.k.a. STICHTING AL-AQSA;           AQSA SPANMAL STIFTELSE; a.k.a. AQSSA             AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
 a.k.a. SWEDISH CHARITABLE AQSA EST.),           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              AQSA CHARITABLE FOUNDATION; a.k.a. AL-
 Noblev 79 NB, Malmo 21433, Sweden;              a.k.a. CHARITABLE AL-AQSA                         AQSA CHARITABLE ORGANIZATION; a.k.a.
 Nobelvagen 79 NB, Malmo 21433, Sweden           ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 [SDGT].                                         SOCIETY TO HELP THE NOBLE AL-AQSA;                INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-     MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AQSA FOUNDATION; a.k.a. AL-AQSA                 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-            a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.         SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.           FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-           a.k.a. SWEDISH CHARITABLE AQSA EST.)              SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA            [SDGT].                                           a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                       AQSA CHARITABLE FOUNDATION; a.k.a. AL-            MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE                AQSA CHARITABLE ORGANIZATION; a.k.a.              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;              AL-AQSA FOUNDATION; a.k.a. AL-AQSA                a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC       INTERNATIONAL FOUNDATION; a.k.a. AL-              SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.          AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'        AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;              AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             P.O. Box 14101, San 'a, Yemen [SDGT].
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.         AQSA SPANMAL STIFTELSE; a.k.a. AQSSA             AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
 SANABIL AL-AQSA CHARITABLE                      SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              AQSA CHARITABLE FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. STICHTING AL-AQSA;           a.k.a. CHARITABLE AL-AQSA                         AQSA CHARITABLE ORGANIZATION; a.k.a.
 a.k.a. SWEDISH CHARITABLE AQSA EST.),           ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 P.O. Box 421083, 2nd Floor, Amoco Gardens,      SOCIETY TO HELP THE NOBLE AL-AQSA;                INTERNATIONAL FOUNDATION; a.k.a. AL-
 40 Mint Road, Fordsburg 2033, Johannesburg,     a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 South Africa; P.O. Box 421082, 2nd Floor,       CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 Amoco Gardens, 40 Mint Road, Fordsburg          MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 2033, Johannesburg, South Africa [SDGT].        ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE         SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-     FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA FOUNDATION; a.k.a. AL-AQSA                 a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY TO HELP THE NOBLE AL-AQSA;
 INTERNATIONAL FOUNDATION; a.k.a. AL-            Gerrit V/D Lindestraat 103 A, Rotterdam 3022      a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.         TH, Netherlands; Gerrit V/D Lindestraat 103 E,    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.           Rotterdam 03022 TH, Netherlands [SDGT].           MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-      ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA            AQSA CHARITABLE FOUNDATION; a.k.a. AL-            a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;            AQSA CHARITABLE ORGANIZATION; a.k.a.              SANABIL AL-AQSA CHARITABLE
 a.k.a. CHARITABLE AL-AQSA                       AL-AQSA FOUNDATION; a.k.a. AL-AQSA                FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ESTABLISHMENT; a.k.a. CHARITABLE                INTERNATIONAL FOUNDATION; a.k.a. AL-              a.k.a. SWEDISH CHARITABLE AQSA EST.),
 SOCIETY TO HELP THE NOBLE AL-AQSA;              AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           Noblev 79 NB, Malmo 21433, Sweden;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             Nobelvagen 79 NB, Malmo 21433, Sweden
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             [SDGT].
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'        AQSA SPANMAL STIFTELSE; a.k.a. AQSSA             AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;              SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              AQSA CHARITABLE FOUNDATION; a.k.a. AL-
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.         a.k.a. CHARITABLE AL-AQSA                         AQSA CHARITABLE ORGANIZATION; a.k.a.
 SANABIL AL-AQSA CHARITABLE                      ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 FOUNDATION; a.k.a. STICHTING AL-AQSA;           SOCIETY TO HELP THE NOBLE AL-AQSA;                INTERNATIONAL FOUNDATION; a.k.a. AL-
 a.k.a. SWEDISH CHARITABLE AQSA EST.),           a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 P.O. Box 2364, Islamabad, Pakistan [SDGT].      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-    MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AQSA CHARITABLE FOUNDATION; a.k.a. AL-          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 AQSA CHARITABLE ORGANIZATION; a.k.a.            a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA              SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-            FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.         a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.           P.O. Box 6222200KBKN, Copenhagen,                 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-           Denmark [SDGT].                                   CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA       MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;            CHARITABLE FOUNDATION; a.k.a. AL-AQSA             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. CHARITABLE AL-AQSA                       CHARITABLE ORGANIZATION; a.k.a. AL-               a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE                AQSA FOUNDATION; a.k.a. AL-AQSA                   SANABIL AL-AQSA CHARITABLE
 SOCIETY TO HELP THE NOBLE AL-AQSA;              INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC       AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.),
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.          AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             P.O. Box 421083, 2nd Floor, Amoco Gardens,
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'        AL-AQSA SPANM I STIFTELSE; a.k.a. AL-             40 Mint Road, Fordsburg 2033, Johannesburg,
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;              AQSA SPANMAL STIFTELSE; a.k.a. AQSSA              South Africa; P.O. Box 421082, 2nd Floor,



November 5, 2012                                                                                                                           - 30 -
OFFICE OF FOREIGN ASSETS CONTROL                                                         SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Amoco Gardens, 40 Mint Road, Fordsburg          AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        Netherlands; Gerrit V/D Lindestraat 103 E,
 2033, Johannesburg, South Africa [SDGT].        FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-    KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
 AQSA CHARITABLE FOUNDATION; a.k.a. AL-          AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           a.k.a. AL-AQSA CHARITABLE FOUNDATION;
 AQSA CHARITABLE ORGANIZATION; a.k.a.            AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         a.k.a. AL-AQSA CHARITABLE
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA              CHARITABLE FOUNDATION; a.k.a.                  ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 INTERNATIONAL FOUNDATION; a.k.a. AL-            STICHTING AL-AQSA; a.k.a. SWEDISH              AL-AQSA INTERNATIONAL FOUNDATION;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.         CHARITABLE AQSA EST.), P.O. Box 421083,        a.k.a. AL-AQSA ISLAMIC CHARITABLE
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.           2nd Floor, Amoco Gardens, 40 Mint Road,        SOCIETY; a.k.a. AL-AQSA SINABIL
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-           Fordsburg 2033, Johannesburg, South Africa;    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA            P.O. Box 421082, 2nd Floor, Amoco Gardens,     STIFTELSE; a.k.a. AL-AQSA SPANMAL
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;            40 Mint Road, Fordsburg 2033, Johannesburg,    STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                       South Africa [SDGT].                           AQSSA SOCIETY YEMEN; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE               AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;        CHARITABLE AL-AQSA ESTABLISHMENT;
 SOCIETY TO HELP THE NOBLE AL-AQSA;              a.k.a. AL-AQSA CHARITABLE FOUNDATION;          a.k.a. CHARITABLE SOCIETY TO HELP THE
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC       a.k.a. AL-AQSA CHARITABLE                      NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.          ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'        AL-AQSA INTERNATIONAL FOUNDATION;              FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;              a.k.a. AL-AQSA ISLAMIC CHARITABLE              KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.         SOCIETY; a.k.a. AL-AQSA SINABIL                AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 SANABIL AL-AQSA CHARITABLE                      ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
 FOUNDATION; a.k.a. STICHTING AL-AQSA;           STIFTELSE; a.k.a. AL-AQSA SPANMAL              CHARITABLE FOUNDATION; a.k.a.
 a.k.a. SWEDISH CHARITABLE AQSA EST.),           STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        STICHTING AL-AQSA; a.k.a. SWEDISH
 P.O. Box 2364, Islamabad, Pakistan [SDGT].      AQSSA SOCIETY YEMEN; a.k.a.                    CHARITABLE AQSA EST.), P.O. Box
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;         CHARITABLE AL-AQSA ESTABLISHMENT;              6222200KBKN, Copenhagen, Denmark
 a.k.a. AL-AQSA CHARITABLE FOUNDATION;           a.k.a. CHARITABLE SOCIETY TO HELP THE          [SDGT].
 a.k.a. AL-AQSA CHARITABLE                       NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.       AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        AL-AQSA CHARITABLE FOUNDATION; a.k.a.
 AL-AQSA INTERNATIONAL FOUNDATION;               FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        AL-AQSA CHARITABLE ORGANIZATION;
 a.k.a. AL-AQSA ISLAMIC CHARITABLE               KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
 SOCIETY; a.k.a. AL-AQSA SINABIL                 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           INTERNATIONAL FOUNDATION; a.k.a. AL-
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I           AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 STIFTELSE; a.k.a. AL-AQSA SPANMAL               CHARITABLE FOUNDATION; a.k.a.                  AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.         STICHTING AL-AQSA; a.k.a. SWEDISH              AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AQSSA SOCIETY YEMEN; a.k.a.                     CHARITABLE AQSA EST.), P.O. Box 2364,          AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 CHARITABLE AL-AQSA ESTABLISHMENT;               Islamabad, Pakistan [SDGT].                    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 a.k.a. CHARITABLE SOCIETY TO HELP THE          AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;        a.k.a. CHARITABLE AL-AQSA
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-            a.k.a. AL-AQSA CHARITABLE FOUNDATION;          ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY         a.k.a. AL-AQSA CHARITABLE                      SOCIETY TO HELP THE NOBLE AL-AQSA;
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-         ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-          AL-AQSA INTERNATIONAL FOUNDATION;              CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-            a.k.a. AL-AQSA ISLAMIC CHARITABLE              MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA          SOCIETY; a.k.a. AL-AQSA SINABIL                ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 CHARITABLE FOUNDATION; a.k.a.                   ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 STICHTING AL-AQSA; a.k.a. SWEDISH               STIFTELSE; a.k.a. AL-AQSA SPANMAL              SANABIL AL-AQSA CHARITABLE
 CHARITABLE AQSA EST.) [SDGT].                   STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;         AQSSA SOCIETY YEMEN; a.k.a.                    a.k.a. SWEDISH CHARITABLE AQSA EST.;
 a.k.a. AL-AQSA CHARITABLE FOUNDATION;           CHARITABLE AL-AQSA ESTABLISHMENT;              a.k.a. "ASBL"), BD Leopold II 71, Brussels
 a.k.a. AL-AQSA CHARITABLE                       a.k.a. CHARITABLE SOCIETY TO HELP THE          1080, Belgium [SDGT].
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.       NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
 AL-AQSA INTERNATIONAL FOUNDATION;               AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        a.k.a. AL-AQSA CHARITABLE FOUNDATION;
 a.k.a. AL-AQSA ISLAMIC CHARITABLE               FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        a.k.a. AL-AQSA CHARITABLE
 SOCIETY; a.k.a. AL-AQSA SINABIL                 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I           AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           AL-AQSA INTERNATIONAL FOUNDATION;
 STIFTELSE; a.k.a. AL-AQSA SPANMAL               AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         a.k.a. AL-AQSA ISLAMIC CHARITABLE
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.         CHARITABLE FOUNDATION; a.k.a.                  SOCIETY; a.k.a. AL-AQSA SINABIL
 AQSSA SOCIETY YEMEN; a.k.a.                     STICHTING AL-AQSA; a.k.a. SWEDISH              ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 CHARITABLE AL-AQSA ESTABLISHMENT;               CHARITABLE AQSA EST.), Kappellenstrasse        STIFTELSE; a.k.a. AL-AQSA SPANMAL
 a.k.a. CHARITABLE SOCIETY TO HELP THE           36, Aachen D-52066, Germany; <Head Office>     STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-            [SDGT].                                        AQSSA SOCIETY YEMEN; a.k.a.
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;        CHARITABLE AL-AQSA ESTABLISHMENT;
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-         a.k.a. AL-AQSA CHARITABLE FOUNDATION;          a.k.a. CHARITABLE SOCIETY TO HELP THE
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-          a.k.a. AL-AQSA CHARITABLE                      NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-            ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA          AL-AQSA INTERNATIONAL FOUNDATION;              FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 CHARITABLE FOUNDATION; a.k.a.                   a.k.a. AL-AQSA ISLAMIC CHARITABLE              KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 STICHTING AL-AQSA; a.k.a. SWEDISH               SOCIETY; a.k.a. AL-AQSA SINABIL                AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 CHARITABLE AQSA EST.), Noblev 79 NB,            ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
 Malmo 21433, Sweden; Nobelvagen 79 NB,          STIFTELSE; a.k.a. AL-AQSA SPANMAL              CHARITABLE FOUNDATION; a.k.a.
 Malmo 21433, Sweden [SDGT].                     STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;         AQSSA SOCIETY YEMEN; a.k.a.                    CHARITABLE AQSA EST.), P.O. Box 14101,
 a.k.a. AL-AQSA CHARITABLE FOUNDATION;           CHARITABLE AL-AQSA ESTABLISHMENT;              San 'a, Yemen [SDGT].
 a.k.a. AL-AQSA CHARITABLE                       a.k.a. CHARITABLE SOCIETY TO HELP THE         AL-AQSA INTERNATIONAL FOUNDATION
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.       NOBLE AL-AQSA; a.k.a. FORENINGEN AL-           (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
 AL-AQSA INTERNATIONAL FOUNDATION;               AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        CHARITABLE FOUNDATION; a.k.a. AL-AQSA
 a.k.a. AL-AQSA ISLAMIC CHARITABLE               FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        CHARITABLE ORGANIZATION; a.k.a. AL-
 SOCIETY; a.k.a. AL-AQSA SINABIL                 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I           AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           a.k.a. AL-AQSA ISLAMIC CHARITABLE
 STIFTELSE; a.k.a. AL-AQSA SPANMAL               AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         SOCIETY; a.k.a. AL-AQSA SINABIL
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.         CHARITABLE FOUNDATION; a.k.a.                  ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 AQSSA SOCIETY YEMEN; a.k.a.                     STICHTING AL-AQSA; a.k.a. SWEDISH              STIFTELSE; a.k.a. AL-AQSA SPANMAL
 CHARITABLE AL-AQSA ESTABLISHMENT;               CHARITABLE AQSA EST.), Gerrit V/D              STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 a.k.a. CHARITABLE SOCIETY TO HELP THE           Lindestraat 103 A, Rotterdam 3022 TH,          AQSSA SOCIETY YEMEN; a.k.a.
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-                                                           CHARITABLE AL-AQSA ESTABLISHMENT;



November 5, 2012                                                                                                                      - 31 -
OFFICE OF FOREIGN ASSETS CONTROL                                                         SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. CHARITABLE SOCIETY TO HELP THE        AL-AQSA INTERNATIONAL FOUNDATION                  AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          (a.k.a. AL-AQSA; a.k.a. AL-AQSA                  FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY       CHARITABLE FOUNDATION; a.k.a. AL-AQSA            KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-       CHARITABLE ORGANIZATION; a.k.a. AL-              AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-          a.k.a. AL-AQSA ISLAMIC CHARITABLE                CHARITABLE FOUNDATION; a.k.a.
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA        SOCIETY; a.k.a. AL-AQSA SINABIL                  STICHTING AL-AQSA; a.k.a. SWEDISH
 CHARITABLE FOUNDATION; a.k.a.                 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            CHARITABLE AQSA EST.), P.O. Box 421083,
 STICHTING AL-AQSA; a.k.a. SWEDISH             STIFTELSE; a.k.a. AL-AQSA SPANMAL                2nd Floor, Amoco Gardens, 40 Mint Road,
 CHARITABLE AQSA EST.) [SDGT].                 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          Fordsburg 2033, Johannesburg, South Africa;
AL-AQSA INTERNATIONAL FOUNDATION               AQSSA SOCIETY YEMEN; a.k.a.                      P.O. Box 421082, 2nd Floor, Amoco Gardens,
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA          CHARITABLE AL-AQSA ESTABLISHMENT;                40 Mint Road, Fordsburg 2033, Johannesburg,
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA         a.k.a. CHARITABLE SOCIETY TO HELP THE            South Africa [SDGT].
 CHARITABLE ORGANIZATION; a.k.a. AL-           NOBLE AL-AQSA; a.k.a. FORENINGEN AL-            AL-AQSA INTERNATIONAL FOUNDATION
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;         AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
 a.k.a. AL-AQSA ISLAMIC CHARITABLE             FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          CHARITABLE FOUNDATION; a.k.a. AL-AQSA
 SOCIETY; a.k.a. AL-AQSA SINABIL               KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-           CHARITABLE ORGANIZATION; a.k.a. AL-
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I         AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-             AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
 STIFTELSE; a.k.a. AL-AQSA SPANMAL             AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           a.k.a. AL-AQSA ISLAMIC CHARITABLE
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.       CHARITABLE FOUNDATION; a.k.a.                    SOCIETY; a.k.a. AL-AQSA SINABIL
 AQSSA SOCIETY YEMEN; a.k.a.                   STICHTING AL-AQSA; a.k.a. SWEDISH                ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 CHARITABLE AL-AQSA ESTABLISHMENT;             CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD         STIFTELSE; a.k.a. AL-AQSA SPANMAL
 a.k.a. CHARITABLE SOCIETY TO HELP THE         Leopold II 71, Brussels 1080, Belgium [SDGT].    STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-         AL-AQSA INTERNATIONAL FOUNDATION                  AQSSA SOCIETY YEMEN; a.k.a.
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY       (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             CHARITABLE AL-AQSA ESTABLISHMENT;
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-       CHARITABLE FOUNDATION; a.k.a. AL-AQSA            a.k.a. CHARITABLE SOCIETY TO HELP THE
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        CHARITABLE ORGANIZATION; a.k.a. AL-              NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-          AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA        a.k.a. AL-AQSA ISLAMIC CHARITABLE                FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 CHARITABLE FOUNDATION; a.k.a.                 SOCIETY; a.k.a. AL-AQSA SINABIL                  KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 STICHTING AL-AQSA; a.k.a. SWEDISH             ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 CHARITABLE AQSA EST.), Kappellenstrasse       STIFTELSE; a.k.a. AL-AQSA SPANMAL                AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
 36, Aachen D-52066, Germany; <Head Office>    STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          CHARITABLE FOUNDATION; a.k.a.
 [SDGT].                                       AQSSA SOCIETY YEMEN; a.k.a.                      STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA INTERNATIONAL FOUNDATION               CHARITABLE AL-AQSA ESTABLISHMENT;                CHARITABLE AQSA EST.), P.O. Box 2364,
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA          a.k.a. CHARITABLE SOCIETY TO HELP THE            Islamabad, Pakistan [SDGT].
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA         NOBLE AL-AQSA; a.k.a. FORENINGEN AL-            AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
 CHARITABLE ORGANIZATION; a.k.a. AL-           AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          ISLAMI BANK), P.O. Box 3753, al-Beireh, West
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;         FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          Bank; Ramallah II 970, West Bank [SDGT]
 a.k.a. AL-AQSA ISLAMIC CHARITABLE             KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-           [SDT].
 SOCIETY; a.k.a. AL-AQSA SINABIL               AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-            AL-AQSA ISLAMIC CHARITABLE SOCIETY
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I         AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
 STIFTELSE; a.k.a. AL-AQSA SPANMAL             CHARITABLE FOUNDATION; a.k.a.                    CHARITABLE FOUNDATION; a.k.a. AL-AQSA
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.       STICHTING AL-AQSA; a.k.a. SWEDISH                CHARITABLE ORGANIZATION; a.k.a. AL-
 AQSSA SOCIETY YEMEN; a.k.a.                   CHARITABLE AQSA EST.), P.O. Box 14101,           AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
 CHARITABLE AL-AQSA ESTABLISHMENT;             San 'a, Yemen [SDGT].                            a.k.a. AL-AQSA INTERNATIONAL
 a.k.a. CHARITABLE SOCIETY TO HELP THE        AL-AQSA INTERNATIONAL FOUNDATION                  FOUNDATION; a.k.a. AL-AQSA SINABIL
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY       CHARITABLE FOUNDATION; a.k.a. AL-AQSA            STIFTELSE; a.k.a. AL-AQSA SPANMAL
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-       CHARITABLE ORGANIZATION; a.k.a. AL-              STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSSA SOCIETY YEMEN; a.k.a.
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-          a.k.a. AL-AQSA ISLAMIC CHARITABLE                CHARITABLE AL-AQSA ESTABLISHMENT;
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA        SOCIETY; a.k.a. AL-AQSA SINABIL                  a.k.a. CHARITABLE SOCIETY TO HELP THE
 CHARITABLE FOUNDATION; a.k.a.                 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
 STICHTING AL-AQSA; a.k.a. SWEDISH             STIFTELSE; a.k.a. AL-AQSA SPANMAL                AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 CHARITABLE AQSA EST.), Gerrit V/D             STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 Lindestraat 103 A, Rotterdam 3022 TH,         AQSSA SOCIETY YEMEN; a.k.a.                      KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 Netherlands; Gerrit V/D Lindestraat 103 E,    CHARITABLE AL-AQSA ESTABLISHMENT;                AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 Rotterdam 03022 TH, Netherlands [SDGT].       a.k.a. CHARITABLE SOCIETY TO HELP THE            AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION               NOBLE AL-AQSA; a.k.a. FORENINGEN AL-             CHARITABLE FOUNDATION; a.k.a.
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA          AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          STICHTING AL-AQSA; a.k.a. SWEDISH
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA         FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          CHARITABLE AQSA EST.) [SDGT].
 CHARITABLE ORGANIZATION; a.k.a. AL-           KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-          AL-AQSA ISLAMIC CHARITABLE SOCIETY
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;         AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-             (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
 a.k.a. AL-AQSA ISLAMIC CHARITABLE             AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           CHARITABLE FOUNDATION; a.k.a. AL-AQSA
 SOCIETY; a.k.a. AL-AQSA SINABIL               CHARITABLE FOUNDATION; a.k.a.                    CHARITABLE ORGANIZATION; a.k.a. AL-
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I         STICHTING AL-AQSA; a.k.a. SWEDISH                AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
 STIFTELSE; a.k.a. AL-AQSA SPANMAL             CHARITABLE AQSA EST.), Noblev 79 NB,             a.k.a. AL-AQSA INTERNATIONAL
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.       Malmo 21433, Sweden; Nobelvagen 79 NB,           FOUNDATION; a.k.a. AL-AQSA SINABIL
 AQSSA SOCIETY YEMEN; a.k.a.                   Malmo 21433, Sweden [SDGT].                      ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
 CHARITABLE AL-AQSA ESTABLISHMENT;            AL-AQSA INTERNATIONAL FOUNDATION                  STIFTELSE; a.k.a. AL-AQSA SPANMAL
 a.k.a. CHARITABLE SOCIETY TO HELP THE         (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          CHARITABLE FOUNDATION; a.k.a. AL-AQSA            AQSSA SOCIETY YEMEN; a.k.a.
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY       CHARITABLE ORGANIZATION; a.k.a. AL-              CHARITABLE AL-AQSA ESTABLISHMENT;
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-       AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            a.k.a. CHARITABLE SOCIETY TO HELP THE
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        a.k.a. AL-AQSA ISLAMIC CHARITABLE                NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-          SOCIETY; a.k.a. AL-AQSA SINABIL                  AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA        ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
 CHARITABLE FOUNDATION; a.k.a.                 STIFTELSE; a.k.a. AL-AQSA SPANMAL                KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
 STICHTING AL-AQSA; a.k.a. SWEDISH             STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
 CHARITABLE AQSA EST.), P.O. Box               AQSSA SOCIETY YEMEN; a.k.a.                      AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
 6222200KBKN, Copenhagen, Denmark              CHARITABLE AL-AQSA ESTABLISHMENT;                CHARITABLE FOUNDATION; a.k.a.
 [SDGT].                                       a.k.a. CHARITABLE SOCIETY TO HELP THE            STICHTING AL-AQSA; a.k.a. SWEDISH
                                               NOBLE AL-AQSA; a.k.a. FORENINGEN AL-             CHARITABLE AQSA EST.), Kappellenstrasse



November 5, 2012                                                                                                                        - 32 -
OFFICE OF FOREIGN ASSETS CONTROL                                                          SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 36, Aachen D-52066, Germany; <Head Office>       AQSSA SOCIETY YEMEN; a.k.a.                    STICHTING AL-AQSA; a.k.a. SWEDISH
 [SDGT].                                          CHARITABLE AL-AQSA ESTABLISHMENT;              CHARITABLE AQSA EST.), P.O. Box 2364,
AL-AQSA ISLAMIC CHARITABLE SOCIETY                a.k.a. CHARITABLE SOCIETY TO HELP THE          Islamabad, Pakistan [SDGT].
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             NOBLE AL-AQSA; a.k.a. FORENINGEN AL-          AL-AQSA MARTYRS BATTALION (a.k.a. AL-
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA            AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        AQSA MARTYRS BRIGADE) [FTO] [SDGT]
 CHARITABLE ORGANIZATION; a.k.a. AL-              FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        [SDT].
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-        AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
 a.k.a. AL-AQSA INTERNATIONAL                     AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           MARTYRS BATTALION) [FTO] [SDGT] [SDT].
 FOUNDATION; a.k.a. AL-AQSA SINABIL               AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA        AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            CHARITABLE FOUNDATION; a.k.a.                  AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
 STIFTELSE; a.k.a. AL-AQSA SPANMAL                STICHTING AL-AQSA; a.k.a. SWEDISH              AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          CHARITABLE AQSA EST.), P.O. Box 14101,         Gaza, Palestinian; Website www.aqsatv.ps;
 AQSSA SOCIETY YEMEN; a.k.a.                      San 'a, Yemen [SDGT].                          Email Address info@aqsatv.ps; Telephone:
 CHARITABLE AL-AQSA ESTABLISHMENT;               AL-AQSA ISLAMIC CHARITABLE SOCIETY              0097282851500; Fax: 0097282858208 [SDGT].
 a.k.a. CHARITABLE SOCIETY TO HELP THE            (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA          AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-             CHARITABLE FOUNDATION; a.k.a. AL-AQSA          AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          CHARITABLE ORGANIZATION; a.k.a. AL-            FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;          ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-           a.k.a. AL-AQSA INTERNATIONAL                   AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-             FOUNDATION; a.k.a. AL-AQSA SINABIL             INTERNATIONAL FOUNDATION; a.k.a. AL-
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 CHARITABLE FOUNDATION; a.k.a.                    STIFTELSE; a.k.a. AL-AQSA SPANMAL              AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 STICHTING AL-AQSA; a.k.a. SWEDISH                STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 CHARITABLE AQSA EST.), Gerrit V/D                AQSSA SOCIETY YEMEN; a.k.a.                    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 Lindestraat 103 A, Rotterdam 3022 TH,            CHARITABLE AL-AQSA ESTABLISHMENT;              a.k.a. CHARITABLE AL-AQSA
 Netherlands; Gerrit V/D Lindestraat 103 E,       a.k.a. CHARITABLE SOCIETY TO HELP THE          ESTABLISHMENT; a.k.a. CHARITABLE
 Rotterdam 03022 TH, Netherlands [SDGT].          NOBLE AL-AQSA; a.k.a. FORENINGEN AL-           SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA ISLAMIC CHARITABLE SOCIETY                AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA            KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 CHARITABLE ORGANIZATION; a.k.a. AL-              AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. AL-AQSA INTERNATIONAL                     CHARITABLE FOUNDATION; a.k.a.                  SANABIL AL-AQSA CHARITABLE
 FOUNDATION; a.k.a. AL-AQSA SINABIL               STICHTING AL-AQSA; a.k.a. SWEDISH              FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            CHARITABLE AQSA EST.), Noblev 79 NB,           a.k.a. SWEDISH CHARITABLE AQSA EST.)
 STIFTELSE; a.k.a. AL-AQSA SPANMAL                Malmo 21433, Sweden; Nobelvagen 79 NB,         [SDGT].
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          Malmo 21433, Sweden [SDGT].                   AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
 AQSSA SOCIETY YEMEN; a.k.a.                     AL-AQSA ISLAMIC CHARITABLE SOCIETY              AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 CHARITABLE AL-AQSA ESTABLISHMENT;                (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA           FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 a.k.a. CHARITABLE SOCIETY TO HELP THE            CHARITABLE FOUNDATION; a.k.a. AL-AQSA          ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-             CHARITABLE ORGANIZATION; a.k.a. AL-            AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;          INTERNATIONAL FOUNDATION; a.k.a. AL-
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          a.k.a. AL-AQSA INTERNATIONAL                   AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-           FOUNDATION; a.k.a. AL-AQSA SINABIL             AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-             ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           STIFTELSE; a.k.a. AL-AQSA SPANMAL              SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 CHARITABLE FOUNDATION; a.k.a.                    STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        a.k.a. CHARITABLE AL-AQSA
 STICHTING AL-AQSA; a.k.a. SWEDISH                AQSSA SOCIETY YEMEN; a.k.a.                    ESTABLISHMENT; a.k.a. CHARITABLE
 CHARITABLE AQSA EST.), P.O. Box                  CHARITABLE AL-AQSA ESTABLISHMENT;              SOCIETY TO HELP THE NOBLE AL-AQSA;
 6222200KBKN, Copenhagen, Denmark                 a.k.a. CHARITABLE SOCIETY TO HELP THE          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 [SDGT].                                          NOBLE AL-AQSA; a.k.a. FORENINGEN AL-           CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY                AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 (a.k.a. AL-AQSA; a.k.a. AL-AQSA                  FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA            KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE ORGANIZATION; a.k.a. AL-              AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           SANABIL AL-AQSA CHARITABLE
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         FOUNDATION; a.k.a. STICHTING AL-AQSA;
 a.k.a. AL-AQSA INTERNATIONAL                     CHARITABLE FOUNDATION; a.k.a.                  a.k.a. SWEDISH CHARITABLE AQSA EST.),
 FOUNDATION; a.k.a. AL-AQSA SINABIL               STICHTING AL-AQSA; a.k.a. SWEDISH              Kappellenstrasse 36, Aachen D-52066,
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            CHARITABLE AQSA EST.), P.O. Box 421083,        Germany; <Head Office> [SDGT].
 STIFTELSE; a.k.a. AL-AQSA SPANMAL                2nd Floor, Amoco Gardens, 40 Mint Road,       AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          Fordsburg 2033, Johannesburg, South Africa;    AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 AQSSA SOCIETY YEMEN; a.k.a.                      P.O. Box 421082, 2nd Floor, Amoco Gardens,     FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 CHARITABLE AL-AQSA ESTABLISHMENT;                40 Mint Road, Fordsburg 2033, Johannesburg,    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 a.k.a. CHARITABLE SOCIETY TO HELP THE            South Africa [SDGT].                           AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 NOBLE AL-AQSA; a.k.a. FORENINGEN AL-            AL-AQSA ISLAMIC CHARITABLE SOCIETY              INTERNATIONAL FOUNDATION; a.k.a. AL-
 AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY          (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA           AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-          CHARITABLE FOUNDATION; a.k.a. AL-AQSA          AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-           CHARITABLE ORGANIZATION; a.k.a. AL-            AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-             AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA           a.k.a. AL-AQSA INTERNATIONAL                   a.k.a. CHARITABLE AL-AQSA
 CHARITABLE FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-AQSA SINABIL             ESTABLISHMENT; a.k.a. CHARITABLE
 STICHTING AL-AQSA; a.k.a. SWEDISH                ESTABLISHMENT; a.k.a. AL-AQSA SPANM I          SOCIETY TO HELP THE NOBLE AL-AQSA;
 CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD         STIFTELSE; a.k.a. AL-AQSA SPANMAL              a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 Leopold II 71, Brussels 1080, Belgium [SDGT].    STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.        CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY                AQSSA SOCIETY YEMEN; a.k.a.                    MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA             CHARITABLE AL-AQSA ESTABLISHMENT;              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 CHARITABLE FOUNDATION; a.k.a. AL-AQSA            a.k.a. CHARITABLE SOCIETY TO HELP THE          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE ORGANIZATION; a.k.a. AL-              NOBLE AL-AQSA; a.k.a. FORENINGEN AL-           SANABIL AL-AQSA CHARITABLE
 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;            AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY        FOUNDATION; a.k.a. STICHTING AL-AQSA;
 a.k.a. AL-AQSA INTERNATIONAL                     FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-        a.k.a. SWEDISH CHARITABLE AQSA EST.),
 FOUNDATION; a.k.a. AL-AQSA SINABIL               KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-         Gerrit V/D Lindestraat 103 A, Rotterdam 3022
 ESTABLISHMENT; a.k.a. AL-AQSA SPANM I            AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-           TH, Netherlands; Gerrit V/D Lindestraat 103 E,
 STIFTELSE; a.k.a. AL-AQSA SPANMAL                AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA         Rotterdam 03022 TH, Netherlands [SDGT].
 STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.          CHARITABLE FOUNDATION; a.k.a.



November 5, 2012                                                                                                                          - 33 -
OFFICE OF FOREIGN ASSETS CONTROL                                                       SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-      ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 AQSA ASBL; a.k.a. AL-AQSA CHARITABLE          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE         SANABIL AL-AQSA CHARITABLE                     AL-AQSA SPANMAL STIFTELSE; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     FOUNDATION; a.k.a. STICHTING AL-AQSA;          AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            a.k.a. SWEDISH CHARITABLE AQSA EST.),          YEMEN; a.k.a. CHARITABLE AL-AQSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-          Noblev 79 NB, Malmo 21433, Sweden;             ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       Nobelvagen 79 NB, Malmo 21433, Sweden          SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         [SDGT].                                        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA         AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-       CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          AQSA ASBL; a.k.a. AL-AQSA CHARITABLE           MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 a.k.a. CHARITABLE AL-AQSA                     FOUNDATION; a.k.a. AL-AQSA CHARITABLE          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 ESTABLISHMENT; a.k.a. CHARITABLE              ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 SOCIETY TO HELP THE NOBLE AL-AQSA;            AL-AQSA FOUNDATION; a.k.a. AL-AQSA             SANABIL AL-AQSA CHARITABLE
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     INTERNATIONAL FOUNDATION; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        a.k.a. SWEDISH CHARITABLE AQSA EST.),
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      AL-AQSA SPANM I STIFTELSE; a.k.a. AL-          Kappellenstrasse 36, Aachen D-52066,
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           Germany; <Head Office> [SDGT].
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
 SANABIL AL-AQSA CHARITABLE                    a.k.a. CHARITABLE AL-AQSA                      ASBL; a.k.a. AL-AQSA CHARITABLE
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         ESTABLISHMENT; a.k.a. CHARITABLE               FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),         SOCIETY TO HELP THE NOBLE AL-AQSA;             ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 P.O. Box 6222200KBKN, Copenhagen,             a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 Denmark [SDGT].                               CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-      MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 AQSA; a.k.a. AL-AQSA CHARITABLE               ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SPANMAL STIFTELSE; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     SANABIL AL-AQSA CHARITABLE                     AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            FOUNDATION; a.k.a. STICHTING AL-AQSA;          YEMEN; a.k.a. CHARITABLE AL-AQSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-          a.k.a. SWEDISH CHARITABLE AQSA EST.),          ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       P.O. Box 421083, 2nd Floor, Amoco Gardens,     SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         40 Mint Road, Fordsburg 2033, Johannesburg,    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          South Africa; P.O. Box 421082, 2nd Floor,      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          Amoco Gardens, 40 Mint Road, Fordsburg         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 a.k.a. CHARITABLE AL-AQSA                     2033, Johannesburg, South Africa [SDGT].       ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 ESTABLISHMENT; a.k.a. CHARITABLE             AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-       a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 SOCIETY TO HELP THE NOBLE AL-AQSA;            AQSA ASBL; a.k.a. AL-AQSA CHARITABLE           SANABIL AL-AQSA CHARITABLE
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     FOUNDATION; a.k.a. AL-AQSA CHARITABLE          FOUNDATION; a.k.a. STICHTING AL-AQSA;
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. SWEDISH CHARITABLE AQSA EST.),
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      AL-AQSA FOUNDATION; a.k.a. AL-AQSA             Gerrit V/D Lindestraat 103 A, Rotterdam 3022
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            INTERNATIONAL FOUNDATION; a.k.a. AL-           TH, Netherlands; Gerrit V/D Lindestraat 103 E,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        Rotterdam 03022 TH, Netherlands [SDGT].
 SANABIL AL-AQSA CHARITABLE                    AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         AQSA SPANMAL STIFTELSE; a.k.a. AQSSA           ASBL; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;           FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 a.k.a. "ASBL"), BD Leopold II 71, Brussels    a.k.a. CHARITABLE AL-AQSA                      ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 1080, Belgium [SDGT].                         ESTABLISHMENT; a.k.a. CHARITABLE               AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-      SOCIETY TO HELP THE NOBLE AL-AQSA;             INTERNATIONAL FOUNDATION; a.k.a. AL-
 AQSA ASBL; a.k.a. AL-AQSA CHARITABLE          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AL-AQSA SPANMAL STIFTELSE; a.k.a.
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
 INTERNATIONAL FOUNDATION; a.k.a. AL-          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        YEMEN; a.k.a. CHARITABLE AL-AQSA
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       SANABIL AL-AQSA CHARITABLE                     ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          P.O. Box 2364, Islamabad, Pakistan [SDGT].     CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 a.k.a. CHARITABLE AL-AQSA                    AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE              ASBL; a.k.a. AL-AQSA CHARITABLE                ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;            FOUNDATION; a.k.a. AL-AQSA CHARITABLE          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        AL-AQSA FOUNDATION; a.k.a. AL-AQSA             FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      INTERNATIONAL FOUNDATION; a.k.a. AL-           a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;            AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        P.O. Box 6222200KBKN, Copenhagen,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          Denmark [SDGT].
 SANABIL AL-AQSA CHARITABLE                    AL-AQSA SPANMAL STIFTELSE; a.k.a.             AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
 FOUNDATION; a.k.a. STICHTING AL-AQSA;         AQSSA SOCIETY; a.k.a. AQSSA SOCIETY            AQSA; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),         YEMEN; a.k.a. CHARITABLE AL-AQSA               FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 P.O. Box 14101, San 'a, Yemen [SDGT].         ESTABLISHMENT; a.k.a. CHARITABLE               ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-      SOCIETY TO HELP THE NOBLE AL-AQSA;             AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 AQSA ASBL; a.k.a. AL-AQSA CHARITABLE          a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      INTERNATIONAL FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE         CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.     MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA            ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SPANMAL STIFTELSE; a.k.a.
 INTERNATIONAL FOUNDATION; a.k.a. AL-          a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.       SANABIL AL-AQSA CHARITABLE                     YEMEN; a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-         FOUNDATION; a.k.a. STICHTING AL-AQSA;          ESTABLISHMENT; a.k.a. CHARITABLE
 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA          a.k.a. SWEDISH CHARITABLE AQSA EST.)           SOCIETY TO HELP THE NOBLE AL-AQSA;
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;          [SDGT].                                        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 a.k.a. CHARITABLE AL-AQSA                    AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE              ASBL; a.k.a. AL-AQSA CHARITABLE                MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY TO HELP THE NOBLE AL-AQSA;            FOUNDATION; a.k.a. AL-AQSA CHARITABLE          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC     ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.        AL-AQSA FOUNDATION; a.k.a. AL-AQSA             SANABIL AL-AQSA CHARITABLE
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'      INTERNATIONAL FOUNDATION; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;



November 5, 2012                                                                                                                       - 34 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. SWEDISH CHARITABLE AQSA EST.;           AQSSA SOCIETY; a.k.a. AQSSA SOCIETY               FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 a.k.a. "ASBL"), BD Leopold II 71, Brussels     YEMEN; a.k.a. CHARITABLE AL-AQSA                  ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 1080, Belgium [SDGT].                          ESTABLISHMENT; a.k.a. CHARITABLE                  AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       SOCIETY TO HELP THE NOBLE AL-AQSA;                INTERNATIONAL FOUNDATION; a.k.a. AL-
 ASBL; a.k.a. AL-AQSA CHARITABLE                a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE          CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 INTERNATIONAL FOUNDATION; a.k.a. AL-           a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           a.k.a. CHARITABLE AL-AQSA
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        SANABIL AL-AQSA CHARITABLE                        ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          FOUNDATION; a.k.a. STICHTING AL-AQSA;             SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SPANMAL STIFTELSE; a.k.a.              a.k.a. SWEDISH CHARITABLE AQSA EST.),             a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY            P.O. Box 2364, Islamabad, Pakistan [SDGT].        CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 YEMEN; a.k.a. CHARITABLE AL-AQSA              AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-              MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE               AQSA ASBL; a.k.a. AL-AQSA CHARITABLE              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;             FOUNDATION; a.k.a. AL-AQSA CHARITABLE             a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA FOUNDATION; a.k.a. AL-AQSA                FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       INTERNATIONAL FOUNDATION; a.k.a. AL-              a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           P.O. Box 6222200KBKN, Copenhagen,
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             Denmark [SDGT].
 SANABIL AL-AQSA CHARITABLE                     AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA          AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
 FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              AQSA; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. CHARITABLE AL-AQSA                         FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 P.O. Box 14101, San 'a, Yemen [SDGT].          ESTABLISHMENT; a.k.a. CHARITABLE                  ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       SOCIETY TO HELP THE NOBLE AL-AQSA;                AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 ASBL; a.k.a. AL-AQSA CHARITABLE                a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         INTERNATIONAL FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE          CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
 INTERNATIONAL FOUNDATION; a.k.a. AL-           a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SPANMAL STIFTELSE; a.k.a.              a.k.a. SWEDISH CHARITABLE AQSA EST.)              SOCIETY TO HELP THE NOBLE AL-AQSA;
 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY            [SDGT].                                           a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 YEMEN; a.k.a. CHARITABLE AL-AQSA              AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-              CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 ESTABLISHMENT; a.k.a. CHARITABLE               AQSA ASBL; a.k.a. AL-AQSA CHARITABLE              MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 SOCIETY TO HELP THE NOBLE AL-AQSA;             FOUNDATION; a.k.a. AL-AQSA CHARITABLE             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         AL-AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.;
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             a.k.a. "ASBL"), BD Leopold II 71, Brussels
 SANABIL AL-AQSA CHARITABLE                     AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA           1080, Belgium [SDGT].
 FOUNDATION; a.k.a. STICHTING AL-AQSA;          SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;             AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
 a.k.a. SWEDISH CHARITABLE AQSA EST.),          a.k.a. CHARITABLE AL-AQSA                         AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 Noblev 79 NB, Malmo 21433, Sweden;             ESTABLISHMENT; a.k.a. CHARITABLE                  FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 Nobelvagen 79 NB, Malmo 21433, Sweden          SOCIETY TO HELP THE NOBLE AL-AQSA;                ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 [SDGT].                                        a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            INTERNATIONAL FOUNDATION; a.k.a. AL-
 ASBL; a.k.a. AL-AQSA CHARITABLE                MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE          ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA             SANABIL AL-AQSA CHARITABLE                        SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 INTERNATIONAL FOUNDATION; a.k.a. AL-           FOUNDATION; a.k.a. STICHTING AL-AQSA;             a.k.a. CHARITABLE AL-AQSA
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        a.k.a. SWEDISH CHARITABLE AQSA EST.),             ESTABLISHMENT; a.k.a. CHARITABLE
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.          Kappellenstrasse 36, Aachen D-52066,              SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA SPANMAL STIFTELSE; a.k.a.              Germany; <Head Office> [SDGT].                    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY           AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-              CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 YEMEN; a.k.a. CHARITABLE AL-AQSA               AQSA ASBL; a.k.a. AL-AQSA CHARITABLE              MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 ESTABLISHMENT; a.k.a. CHARITABLE               FOUNDATION; a.k.a. AL-AQSA CHARITABLE             ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 SOCIETY TO HELP THE NOBLE AL-AQSA;             ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC      AL-AQSA FOUNDATION; a.k.a. AL-AQSA                SANABIL AL-AQSA CHARITABLE
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.         INTERNATIONAL FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. STICHTING AL-AQSA;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'       AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.           a.k.a. SWEDISH CHARITABLE AQSA EST.),
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;             AL-AQSA SINABIL ESTABLISHMENT; a.k.a.             P.O. Box 14101, San 'a, Yemen [SDGT].
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.        AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA          AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
 SANABIL AL-AQSA CHARITABLE                     SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;              AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
 FOUNDATION; a.k.a. STICHTING AL-AQSA;          a.k.a. CHARITABLE AL-AQSA                         FOUNDATION; a.k.a. AL-AQSA CHARITABLE
 a.k.a. SWEDISH CHARITABLE AQSA EST.),          ESTABLISHMENT; a.k.a. CHARITABLE                  ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
 P.O. Box 421083, 2nd Floor, Amoco Gardens,     SOCIETY TO HELP THE NOBLE AL-AQSA;                AL-AQSA FOUNDATION; a.k.a. AL-AQSA
 40 Mint Road, Fordsburg 2033, Johannesburg,    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC         INTERNATIONAL FOUNDATION; a.k.a. AL-
 South Africa; P.O. Box 421082, 2nd Floor,      CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.            AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
 Amoco Gardens, 40 Mint Road, Fordsburg         MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
 2033, Johannesburg, South Africa [SDGT].       ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA       a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
 ASBL; a.k.a. AL-AQSA CHARITABLE                SANABIL AL-AQSA CHARITABLE                        a.k.a. CHARITABLE AL-AQSA
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE          FOUNDATION; a.k.a. STICHTING AL-AQSA;             ESTABLISHMENT; a.k.a. CHARITABLE
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.      a.k.a. SWEDISH CHARITABLE AQSA EST.),             SOCIETY TO HELP THE NOBLE AL-AQSA;
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA             Gerrit V/D Lindestraat 103 A, Rotterdam 3022      a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
 INTERNATIONAL FOUNDATION; a.k.a. AL-           TH, Netherlands; Gerrit V/D Lindestraat 103 E,    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.        Rotterdam 03022 TH, Netherlands [SDGT].           MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.         AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-              ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
 AL-AQSA SPANMAL STIFTELSE; a.k.a.              AQSA ASBL; a.k.a. AL-AQSA CHARITABLE              a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.



November 5, 2012                                                                                                                        - 35 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 SANABIL AL-AQSA CHARITABLE                         nationality Saudi Arabia; Passport F654645         a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
 FOUNDATION; a.k.a. STICHTING AL-AQSA;              issued 30 Apr 2005; National ID No.                SHAQAQI FACTION; a.k.a. SAYARA AL-
 a.k.a. SWEDISH CHARITABLE AQSA EST.),              1028745097 (Saudi Arabia); Member of al-           QUDS) [FTO] [SDGT] [SDT].
 Noblev 79 NB, Malmo 21433, Sweden;                 Qa'ida in the Arabian Peninsula, is wanted by     ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
 Nobelvagen 79 NB, Malmo 21433, Sweden              the Government of Saudi Arabia and Interpol        ALLAWI, Salam), Iraq; General Manager of
 [SDGT].                                            has issued an Orange Notice: File no.              INDUSTRIAL BANK OF IRAQ (individual)
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-               2009/52/OS/CCC (individual) [SDGT].                [IRAQ2].
 AQSA ASBL; a.k.a. AL-AQSA CHARITABLE              AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,    AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE              Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;         a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.          a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.       Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA                 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,       Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
 INTERNATIONAL FOUNDATION; a.k.a. AL-               Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.     21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.            "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18         Cruces, New Mexico; citizen United States; alt.
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.              Apr 1982; POB Riyadh, Saudi Arabia;                citizen Yemen (individual) [SDGT].
 AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA            nationality Saudi Arabia; Passport F654645        AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;               issued 30 Apr 2005; National ID No.                a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
 a.k.a. CHARITABLE AL-AQSA                          1028745097 (Saudi Arabia); Member of al-           Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
 ESTABLISHMENT; a.k.a. CHARITABLE                   Qa'ida in the Arabian Peninsula, is wanted by      Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
 SOCIETY TO HELP THE NOBLE AL-AQSA;                 the Government of Saudi Arabia and Interpol        21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC          has issued an Orange Notice: File no.              Cruces, New Mexico; citizen United States; alt.
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.             2009/52/OS/CCC (individual) [SDGT].                citizen Yemen (individual) [SDGT].
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'          AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,    AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a.
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                 Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;         AL-KUSSO, Fahd Muhammad Ahmed; a.k.a.
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.            a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.       AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd
 SANABIL AL-AQSA CHARITABLE                         'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,       Mohammed Ahmed; a.k.a. "ABU AL-BARA";
 FOUNDATION; a.k.a. STICHTING AL-AQSA;              Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.     a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
 a.k.a. SWEDISH CHARITABLE AQSA EST.),              "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18         HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
 P.O. Box 421083, 2nd Floor, Amoco Gardens,         Apr 1982; POB Riyadh, Saudi Arabia;                HUTHAIFAH AL-ADANI"; a.k.a. "ABU
 40 Mint Road, Fordsburg 2033, Johannesburg,        nationality Saudi Arabia; Passport F654645         HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
 South Africa; P.O. Box 421082, 2nd Floor,          issued 30 Apr 2005; National ID No.                HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
 Amoco Gardens, 40 Mint Road, Fordsburg             1028745097 (Saudi Arabia); Member of al-           AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
 2033, Johannesburg, South Africa [SDGT].           Qa'ida in the Arabian Peninsula, is wanted by      Yemen; citizen Yemen; Height 5 feet, 6 inches;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-               the Government of Saudi Arabia and Interpol        Eye Color Black; Complexion Olive; Hair Color
 AQSA ASBL; a.k.a. AL-AQSA CHARITABLE               has issued an Orange Notice: File no.              Black; Weight 150 pounds; National ID No.
 FOUNDATION; a.k.a. AL-AQSA CHARITABLE              2009/52/OS/CCC (individual) [SDGT].                2043 (individual) [SDGT].
 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.         AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar          AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
 AL-AQSA FOUNDATION; a.k.a. AL-AQSA                 Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,       (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
 INTERNATIONAL FOUNDATION; a.k.a. AL-               Bashar); DOB 11 Sep 1965; POB Damascus,            "HICHEM ABU HCHEM"), Via di Saliceto
 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.            Syria; President of the Syrian Arab Republic       n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.              (individual) [SYRIA].                              Tunis, Tunisia; nationality Tunisia; Passport
 AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA           AL-ASSAF, Safwan; DOB 1959; POB Hama,               L246084 issued 10 Jun 1996 expires 09 Jun
 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;               Syria; Minister of Housing and Urban               2001 (individual) [SDGT].
 a.k.a. CHARITABLE AL-AQSA                          Development (individual) [SYRIA].                 AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
 ESTABLISHMENT; a.k.a. CHARITABLE                  AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;          AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
 SOCIETY TO HELP THE NOBLE AL-AQSA;                 a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,            Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC          Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,       (individual) [IRAQ2].
 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.             Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,       AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah;
 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'           Syria; DOB 1982; nationality Syria (individual)    a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-
 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;                 [IRAQ3].                                           SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali
 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.           AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.         Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din
 SANABIL AL-AQSA CHARITABLE                         AL-ATRUSHI, Abdel Wahab); DOB 1936; a              Afghani; a.k.a. MATROOK, Abu Sufian
 FOUNDATION; a.k.a. STICHTING AL-AQSA;              former minister of state, Iraq (individual)        Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a.
 a.k.a. SWEDISH CHARITABLE AQSA EST.),              [IRAQ2].                                           "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a.
 P.O. Box 2364, Islamabad, Pakistan [SDGT].        AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,          "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE                Abd al-Wahhab Umar Mirza); DOB 1936; a             "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12
 TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ          former minister of state, Iraq (individual)        Sep 1973; nationality Saudi Arabia (individual)
 AL-AQSA TV; a.k.a. THE AQSA LAMP),                 [IRAQ2].                                           [SDGT].
 Jabaliya, Gaza, Palestinian; Website              AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-       AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
 www.aqsatv.ps; Email Address info@aqsatv.ps;       SHAYBANI, Abu Mustafa; a.k.a. AL-                  POB Diyala, Iraq; nationality Iraq; Former
 Telephone: 0097282851500; Fax:                     SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu            Deputy Prime Minister and Finance Minister
 0097282858208 [SDGT].                              Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;          (individual) [IRAQ2].
AL-ARABI TRADING COMPANY LIMITED, Lane              a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-     ALBA CERDA, Salvador, Avenida Pacifico No.
 11, Hai Babil, Baghdad District 929, Iraq          SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),          2834, Seccion Costa de Oro Fraccionamiento
 [IRAQ2].                                           Tehran, Iran; DOB circa 1959; alt. DOB circa       Playas de Tijuana 22250, Tijuana, Baja
AL-ARMANAZI, Amr Muhammad Najib (a.k.a.             1960; POB Nasiriyah, Iraq; citizen Iran; alt.      California, Mexico; Avenida Pacifico No. 2408,
 ARMANAZI, Amr; a.k.a. ARMANAZI, Amr                citizen Iraq (individual) [IRAQ3].                 Seccion Costa de Oro Fraccionamiento Playas
 Najib); DOB 07 Feb 1944 (individual) [NPWMD].     AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;          de Tijuana 22250, Tijuana, Baja California,
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar            a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,            Mexico; c/o Farmacia Vida Suprema, S.A. DE
 Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.             Anwar Nasser; a.k.a. AULAQI, Anwar Nasser          C.V., Tijuana, Baja California, Mexico; c/o
 ASSAD, Bashar); DOB 11 Sep 1965; POB               Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB        Distribuidora Imperial De Baja California, S.A.
 Damascus, Syria; President of the Syrian Arab      21 Apr 1971; alt. DOB 22 Apr 1971; POB Las         DE C.V., Tijuana, Baja California, Mexico; c/o
 Republic (individual) [SYRIA].                     Cruces, New Mexico; citizen United States; alt.    ADP, S.C., Tijuana, Baja California, Mexico;
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.         citizen Yemen (individual) [SDGT].                 DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
 ASSAD, Maher); DOB 1968; Lieutenant               AL-AWADI, Hussein Qaid; nationality Iraq;           Credencial electoral 125324910951 (Mexico)
 Colonel; Position: Brigade Commander in the        Former Ba'th party regional command                (individual) [SDNTK].
 Syrian Army's 4th Armored Division (individual)    chairman, Ninawa, (individual) [IRAQ2].           AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
 [SYRIA].                                          AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM               (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim        SQUAD OF THE HIZBALLAH BAYT AL-                    Via di Saliceto n.51/9, Bologna, Italy; DOB 18
 Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;      MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.            Mar 1967; POB Kairouan, Tunisia; nationality
 a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.       AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN            Tunisia; Passport K602878 issued 05 Nov 1993
 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,       PALESTINE; a.k.a. ISLAMIC JIHAD OF                 expires 09 Jun 2001 (individual) [SDGT].
 Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.     PALESTINE; a.k.a. PALESTINE ISLAMIC               AL-BADANI, Ahmad Muhammad Mahmud
 "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18         JIHAD - SHAQAQI FACTION; a.k.a.                    'Abdallah (a.k.a. AL-AHMAD, Ahmad
 Apr 1982; POB Riyadh, Saudi Arabia;                PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;             Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad



November 5, 2012                                                                                                                                 - 36 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Muhammad Al-Abdullah), Al-Mazzah Al-Jabal             Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi           AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-
 District, 6 Subdistrict, 3 area, Al-Iskan complex,    Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;      BARAKAAT GROUP OF COMPANIES
 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep        a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.       SOMALIA LIMITED), P.O. Box 3313, Dubai,
 1978; POB Al-Anbar, Iraq; nationality Iraq;           DOB 1952; POB Kandahar, Afghanistan;             United Arab Emirates; Mogadishu, Somalia
 Passport H0347417 (Iraq) issued 20 Feb 2003           Passport 306749 (Afghanistan) expires 28 Jun     [SDGT].
 expires 19 Feb 2011; passport place of issue:         2014; alt. Passport 47168 (Afghanistan)         AL-BARAKAT FINANCIAL HOLDING
 Al-Anbar, Iraq (individual) [IRAQ2].                  (individual) [SDGT].                             COMPANY, Dubai, United Arab Emirates;
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.            AL-BAKOUN ALA AL-AHD ORGANIZATION                 Mogadishu, Somalia [SDGT].
 AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.            (a.k.a. FAITHFUL TO THE OATH), Algeria          AL-BARAKAT GLOBAL
 AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,               [SDGT].                                          TELECOMMUNICATIONS (a.k.a. BARAKAAT
 Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,           ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN         GLOBETELCOMPANY), P.O. Box 3313, Dubai,
 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,            URBANO, Luis Alberto; a.k.a. CALARCA,            United Arab Emirates; Mogadishu, Somalia;
 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,             Marco Leon; a.k.a. CALARCA, Marcos Leon);        Hargeysa, Somalia [SDGT].
 Mobarak Meshkhas Sanad); DOB 01 Oct 1961;             DOB 16 Aug 1957; POB Cali, Valle, Colombia;     AL-BARAKAT INTERNATIONAL (a.k.a.
 citizen Kuwait; Passport 101856740 (Kuwait)           Cedula No. 16588328 (Colombia) (individual)      BARACO CO.), Box 2923, Dubai, United Arab
 (individual) [SDGT].                                  [SDNTK].                                         Emirates [SDGT].
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.              ALBAN URBANO, Luis Alberto (a.k.a. ALBAN         AL-BARAKAT INVESTMENTS, P.O. Box 3313,
 AHMAD, Muhammad Yunis; a.k.a. AHMED,                  BURBANO, Luis Alberto; a.k.a. CALARCA,           Deira, Dubai, United Arab Emirates [SDGT].
 Muhammad Yunis; a.k.a. AL-AHMED,                      Marco Leon; a.k.a. CALARCA, Marcos Leon);       AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
 Muhammad Yunis; a.k.a. AL-MOALI,                      DOB 16 Aug 1957; POB Cali, Valle, Colombia;      Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
 Mohammed Yunis Ahmed), Al-Dawar Street,               Cedula No. 16588328 (Colombia) (individual)      a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
 Bludan, Syria; Damascus, Syria; Mosul, Iraq;          [SDNTK].                                         Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
 Wadi al-Hawi, Iraq; Dubai, United Arab               ALBANIAN NATIONAL ARMY (a.k.a. AKSH;              Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
 Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-         a.k.a. ANA) [BALKANS].                           Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
 Mowall, Mosul, Iraq; nationality Iraq (individual)   AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-         a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
 [IRAQ2].                                              AHSAN CHARITABLE ORGANIZATION; a.k.a.            DOB 1952; POB Kandahar, Afghanistan;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali              AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-          Passport 306749 (Afghanistan) expires 28 Jun
 (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;             BIR AND AL-IHSAN ORGANIZATION; a.k.a.            2014; alt. Passport 47168 (Afghanistan)
 a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-          AL-BIRR WA AL-IHSAN CHARITY                      (individual) [SDGT].
 Husayni; a.k.a. AL-QURASHI, Abu Bakr al-              ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN         AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
 Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,            WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE           Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-                 SOCIETY; a.k.a. BIR WA ELEHSSAN                  BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
 SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;            SOCIETY; a.k.a. BIRR AND ELEHSSAN                a.k.a. USMAN, Mohammed), Nigeria; DOB
 a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;           SOCIETY; a.k.a. ELEHSSAN; a.k.a.                 1976; POB Maiduguri, Nigeria (individual)
 a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU            ELEHSSAN SOCIETY; a.k.a. ELEHSSAN                [SDGT].
 DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;         SOCIETY AND BIRR; a.k.a. ELEHSSAN               AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
 POB Samarra'i, Iraq (individual) [SDGT].              SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;           Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-           a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;            BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.        a.k.a. THE BENEVOLENT CHARITABLE                 a.k.a. USMAN, Mohammed), Nigeria; DOB
 AL-QURAISHI, Abu Bakr al-Baghdadi al-                 ORGANIZATION), AL-MUZANNAR ST, AL-               1976; POB Maiduguri, Nigeria (individual)
 Husayni; a.k.a. AL-QURASHI, Abu Bakr al-              NASIR AREA, Gaza City, Gaza, Palestinian;        [SDGT].
 Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,            Jenin, West Bank, Palestinian; Bethlehem,       AL-BARRANI, Ahmad Muhammad Al-Abdullah
 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-                 West Bank, Palestinian; Ramallah, West Bank,     (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
 SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;            Palestinian; Tulkarm, West Bank, Palestinian;    a.k.a. AL-BADANI, Ahmad Muhammad
 a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;           Lebanon; P.O. BOX 398, Hebron, West Bank,        Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
 a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU            Palestinian [SDGT].                              6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
 DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;        AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-           Fifth Floor, Damascus, Syria; DOB 19 Sep
 POB Samarra'i, Iraq (individual) [SDGT].              AHSAN CHARITABLE ORGANIZATION; a.k.a.            1978; POB Al-Anbar, Iraq; nationality Iraq;
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-                AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-        Passport H0347417 (Iraq) issued 20 Feb 2003
 BAHTITI, Muhammad Mahmud Rabi' al-Zayd;               BIR AND AL-IHSAN ORGANIZATION; a.k.a.            expires 19 Feb 2011; passport place of issue:
 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-         AL-BIRR WA AL-IHSAN CHARITY                      Al-Anbar, Iraq (individual) [IRAQ2].
 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.             ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN         AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
 AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.            WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE           Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
 AL-MASRI, Abu Dujana); DOB 1971; POB al-              SOCIETY; a.k.a. BIR WA ELEHSSAN                  Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
 Sharqiyyah, Egypt; nationality Egypt (individual)     SOCIETY; a.k.a. BIRR AND ELEHSSAN                AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
 [SDGT].                                               SOCIETY; a.k.a. ELEHSSAN; a.k.a.                 a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd              ELEHSSAN SOCIETY; a.k.a. ELEHSSAN                MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
 (a.k.a. AL-BAHTITI, Muhammad Mahmud;                  SOCIETY AND BIRR; a.k.a. ELEHSSAN                Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-         SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;           Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.             a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;            a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
 AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.            a.k.a. THE BENEVOLENT CHARITABLE                 MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
 AL-MASRI, Abu Dujana); DOB 1971; POB al-              ORGANIZATION), AL-MUZANNAR ST, AL-               MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
 Sharqiyyah, Egypt; nationality Egypt (individual)     NASIR AREA, Gaza City, Gaza, Palestinian;        Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
 [SDGT].                                               Jenin, West Bank, Palestinian; Bethlehem,        EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-                 West Bank, Palestinian; Ramallah, West Bank,     JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
 BAHTITI, Muhammad Mahmud; a.k.a. AL-                  Palestinian; Tulkarm, West Bank, Palestinian;    Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
 BAHTITI, Muhammad Mahmud Rabi' al-Zayd;               Lebanon; P.O. BOX 398, Hebron, West Bank,        Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
 a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-                Palestinian [SDGT].                              "MOHAMMED, Jamal Jaafar"), Al Fardoussi
 Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-          AL-BARAKAAT, Mogadishu, Somalia; Dubai,           Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
 Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB              United Arab Emirates [SDGT].                     Velayat Faqih Base, Kenesht Mountain Pass,
 1971; POB al-Sharqiyyah, Egypt; nationality          AL-BARAKAAT BANK, Mogadishu, Somalia              Northwest of Kermanshah, Iran; Mehran, Iran;
 Egypt (individual) [SDGT].                            [SDGT].                                          DOB 1953; POB Ma'ghal, Basrah, Iraq;
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.          AL-BARAKAAT BANK OF SOMALIA (a.k.a.               nationality Iraq; citizen Iran; alt. citizen Iraq
 AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-               BARAKAAT BANK OF SOMALIA; a.k.a. BBS),           (individual) [IRAQ3].
 BAHTITI, Muhammad Mahmud Rabi' al-Zayd;               Mogadishu, Somalia; Bossaso, Somalia            AL-BASHAAIR TRADING COMPANY, LTD
 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-         [SDGT].                                          (a.k.a. AL-BASHAER TRADING COMPANY,
 HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-          AL-BARAKAAT GROUP OF COMPANIES                    LTD; a.k.a. AL-BASHA'IR TRADING
 MASRI, Abu Dujana); DOB 1971; POB al-                 SOMALIA LIMITED (a.k.a. AL-BARAKAT               COMPANY, LTD; a.k.a. AL-BASHAIR
 Sharqiyyah, Egypt; nationality Egypt (individual)     FINANCIAL COMPANY), P.O. Box 3313,               TRADING COMPANY, LTD; a.k.a. AL-BASHIR
 [SDGT].                                               Dubai, United Arab Emirates; Mogadishu,          TRADING COMPANY, LTD), Sadoon St, Al-Ani
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,      Somalia [SDGT].                                  Building, First Floor, Baghdad, Iraq [IRAQ2].
 Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;       AL-BARAKAT FINANCE GROUP, Dubai, United          AL-BASHAER TRADING COMPANY, LTD (a.k.a.
 a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji            Arab Emirates; Mogadishu, Somalia [SDGT].        AL-BASHAAIR TRADING COMPANY, LTD;
 Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi                                                                    a.k.a. AL-BASHA'IR TRADING COMPANY,



November 5, 2012                                                                                                                                    - 37 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                         SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 LTD; a.k.a. AL-BASHAIR TRADING                           citizen Kuwait; Passport 101856740 (Kuwait)           Jenin, West Bank, Palestinian; Bethlehem,
 COMPANY, LTD; a.k.a. AL-BASHIR TRADING                   (individual) [SDGT].                                  West Bank, Palestinian; Ramallah, West Bank,
 COMPANY, LTD), Sadoon St, Al-Ani Building,              AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.             Palestinian; Tulkarm, West Bank, Palestinian;
 First Floor, Baghdad, Iraq [IRAQ2].                      AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.            Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-BASHAIR TRADING COMPANY, LTD (a.k.a.                   AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.            Palestinian [SDGT].
 AL-BASHAAIR TRADING COMPANY, LTD;                        AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,              AL-BIRR WA AL-IHSAN CHARITY
 a.k.a. AL-BASHAER TRADING COMPANY,                       Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,            ASSOCIATION (a.k.a. AL-AHSAN
 LTD; a.k.a. AL-BASHA'IR TRADING                          Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,             CHARITABLE ORGANIZATION; a.k.a. AL-BAR
 COMPANY, LTD; a.k.a. AL-BASHIR TRADING                   Mobarak Meshkhas Sanad); DOB 01 Oct 1961;             AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
 COMPANY, LTD), Sadoon St, Al-Ani Building,               citizen Kuwait; Passport 101856740 (Kuwait)           AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
 First Floor, Baghdad, Iraq [IRAQ2].                      (individual) [SDGT].                                  AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.                 AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.            WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
 AL-BASHAAIR TRADING COMPANY, LTD;                        AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.            CHARITABLE SOCIETY; a.k.a. BIR WA
 a.k.a. AL-BASHAER TRADING COMPANY,                       AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.            ELEHSSAN SOCIETY; a.k.a. BIRR AND
 LTD; a.k.a. AL-BASHAIR TRADING                           AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,               ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
 COMPANY, LTD; a.k.a. AL-BASHIR TRADING                   Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,             a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
 COMPANY, LTD), Sadoon St, Al-Ani Building,               Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,             SOCIETY AND BIRR; a.k.a. ELEHSSAN
 First Floor, Baghdad, Iraq [IRAQ2].                      Mobarak Meshkhas Sanad); DOB 01 Oct 1961;             SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
AL-BASHIR TRADING COMPANY, LTD (a.k.a.                    citizen Kuwait; Passport 101856740 (Kuwait)           a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
 AL-BASHAAIR TRADING COMPANY, LTD;                        (individual) [SDGT].                                  a.k.a. THE BENEVOLENT CHARITABLE
 a.k.a. AL-BASHAER TRADING COMPANY,                      AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman            ORGANIZATION), AL-MUZANNAR ST, AL-
 LTD; a.k.a. AL-BASHA'IR TRADING                          H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-          NASIR AREA, Gaza City, Gaza, Palestinian;
 COMPANY, LTD; a.k.a. AL-BASHAIR                          BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman              Jenin, West Bank, Palestinian; Bethlehem,
 TRADING COMPANY, LTD), Sadoon St, Al-Ani                 Hamd Suleiman); DOB 08 Dec 1961; POB                  West Bank, Palestinian; Ramallah, West Bank,
 Building, First Floor, Baghdad, Iraq [IRAQ2].            Cairo, Egypt; nationality Saudi Arabia; Passport      Palestinian; Tulkarm, West Bank, Palestinian;
ALBASHIR, Mohammed (a.k.a. AL-BASHIR,                     B049614 (Saudi Arabia); alt. Passport C536660         Lebanon; P.O. BOX 398, Hebron, West Bank,
 Muhammad; a.k.a. AL-FAQI, Bashir                         (Saudi Arabia) issued 05 May 2001 expires 11          Palestinian [SDGT].
 Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-               Mar 2006 (individual) [SDGT].                        AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
 Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;                AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel             AL-AHSAN CHARITABLE ORGANIZATION;
 a.k.a. ISMAIL, Mohammed; a.k.a.                          Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al    a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
 MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-                 Jalil; a.k.a. BATTERJEE, Adel; a.k.a.                 a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
 RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU                BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi             AL-BIR AND AL-IHSAN ORGANIZATION;
 MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.                       Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul        a.k.a. AL-BIRR WA AL-IHSAN CHARITY
 "MUSTAFA"), Birmingham, United Kingdom;                  1946; alt. DOB 01 Jun 1946; POB Jeddah,               ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
 DOB 15 Dec 1959; POB Libya (individual)                  Saudi Arabia; citizen Saudi Arabia; Passport F        SOCIETY; a.k.a. BIR WA ELEHSSAN
 [SDGT].                                                  572010 issued 22 Dec 2004 expires 28 Oct              SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-BASHIR, Muhammad (a.k.a. ALBASHIR,                     2009; Email:adelb@shabakah.net.sa                     SOCIETY; a.k.a. ELEHSSAN; a.k.a.
 Mohammed; a.k.a. AL-FAQI, Bashir                         (individual) [SDGT].                                  ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
 Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-              AL-BAYJAT, Bashar Sabawi Ibrahim Hasan                 SOCIETY AND BIRR; a.k.a. ELEHSSAN
 Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;                 (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,     SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
 a.k.a. ISMAIL, Mohammed; a.k.a.                          Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-              a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
 MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-                 TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.          a.k.a. THE BENEVOLENT CHARITABLE
 RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU                AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;          ORGANIZATION), AL-MUZANNAR ST, AL-
 MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.                       a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-          NASIR AREA, Gaza City, Gaza, Palestinian;
 "MUSTAFA"), Birmingham, United Kingdom;                  Hassan), Fuad Dawod Farm, Az Zabadani,                Jenin, West Bank, Palestinian; Bethlehem,
 DOB 15 Dec 1959; POB Libya (individual)                  Damascus, Syria; Beirut, Lebanon; DOB 17 Jul          West Bank, Palestinian; Ramallah, West Bank,
 [SDGT].                                                  1970; POB Baghdad, Iraq; nationality Iraq             Palestinian; Tulkarm, West Bank, Palestinian;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL                (individual) [IRAQ2].                                 Lebanon; P.O. BOX 398, Hebron, West Bank,
 BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu                AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL           Palestinian [SDGT].
 Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-             BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-          AL-BISHAURI, Abu Mohammad Shaykh
 IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.             BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-           Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
 AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,              BATHALI, Mubarak; a.k.a. AL-BATHALI,                  Mohammed Ameen; a.k.a. AL-PESHAWARI,
 Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;                Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,            Shaykh Aminullah; a.k.a. AMEEN AL-
 a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-               Mubarak Mushakhas Sanad; a.k.a. AL-                   PESHAWARI, Fazeel-A-Tul Shaykh Abu
 MUHANDES, Abu Mahdi; a.k.a. AL-                          BTHALY, Mobarak Meshkhas Sanad); DOB 01               Mohammed; a.k.a. BISHAWRI, Abu
 MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,                 Oct 1961; citizen Kuwait; Passport 101856740          Mohammad Amin; a.k.a. PESHAWARI, Abu
 Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-             (Kuwait) (individual) [SDGT].                         Mohammad Aminullah; a.k.a. "AMINULLAH,
 Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim           AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,           Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
 al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar                  Hikmet Abdallah), Iraq; Former Minister of            "SHAYKH AMEEN"), Ganj District, Peshawar,
 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.             Education (individual) [IRAQ2].                       Northwest Frontier Province, Pakistan; DOB
 "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-           AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,           circa 1967; alt. DOB circa 1961; alt. DOB circa
 TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,                 Hikmet Abdullah), Iraq; Former Minister of            1973; POB Konar Province, Afghanistan
 Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal                   Education (individual) [IRAQ2].                       (individual) [SDGT].
 Jaafar"), Al Fardoussi Street, Tehran, Iran; Al         ALBERDI URANGA, Itziar; DOB 07 Oct 1963;              ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
 Maaqal, Al Basrah, Iraq; Velayat Faqih Base,             POB Durango, Vizcaya Province, Spain; D.N.I.          POB San Sebastian, Guizpucoa Province,
 Kenesht Mountain Pass, Northwest of                      78.865.693 (Spain); Member ETA (individual)           Spain; D.N.I. 15.954.596 (Spain); Member ETA
 Kermanshah, Iran; Mehran, Iran; DOB 1953;                [SDGT].                                               (individual) [SDGT].
 POB Ma'ghal, Basrah, Iraq; nationality Iraq;            AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.              AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
 citizen Iran; alt. citizen Iraq (individual) [IRAQ3].    AL-AHSAN CHARITABLE ORGANIZATION;                     AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman             a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;                 AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
 H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-               a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.            AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
 BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman                 AL-BIRR WA AL-IHSAN CHARITY                           Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
 Hamd Suleiman); DOB 08 Dec 1961; POB                     ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN               Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
 Cairo, Egypt; nationality Saudi Arabia; Passport         WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE                Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
 B049614 (Saudi Arabia); alt. Passport C536660            SOCIETY; a.k.a. BIR WA ELEHSSAN                       citizen Kuwait; Passport 101856740 (Kuwait)
 (Saudi Arabia) issued 05 May 2001 expires 11             SOCIETY; a.k.a. BIRR AND ELEHSSAN                     (individual) [SDGT].
 Mar 2006 (individual) [SDGT].                            SOCIETY; a.k.a. ELEHSSAN; a.k.a.                     AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,                   ELEHSSAN SOCIETY; a.k.a. ELEHSSAN                     H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
 Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,               SOCIETY AND BIRR; a.k.a. ELEHSSAN                     BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
 Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,               SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;                Hamd Suleiman); DOB 08 Dec 1961; POB
 Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,               a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;                 Cairo, Egypt; nationality Saudi Arabia; Passport
 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,               a.k.a. THE BENEVOLENT CHARITABLE                      B049614 (Saudi Arabia); alt. Passport C536660
 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,                ORGANIZATION), AL-MUZANNAR ST, AL-                    (Saudi Arabia) issued 05 May 2001 expires 11
 Mobarak Meshkhas Sanad); DOB 01 Oct 1961;                NASIR AREA, Gaza City, Gaza, Palestinian;             Mar 2006 (individual) [SDGT].



November 5, 2012                                                                                                                                           - 38 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL          AL-DABASKI, Salim Nur al-Din (a.k.a. AL-            Harith Sulayman; a.k.a. AL-DAURI, Hareth;
 BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,             DABSKI, Salem Nor Eldin Amohamed; a.k.a.           a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
 Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-       AL-DABSKI, Salim Nur al-Din; a.k.a. AL-            Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
 BUTHE, Soliman); DOB 08 Dec 1961; POB               DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;       AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
 Cairo, Egypt; nationality Saudi Arabia; Passport    a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,           Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
 B049614 (Saudi Arabia); alt. Passport C536660       'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-          POB Baghdad, Iraq; nationality Iraq; citizen
 (Saudi Arabia) issued 05 May 2001 expires 11        WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa        Iraq; Passport N348171/IRAQ (Iraq) (individual)
 Mar 2006 (individual) [SDGT].                       1963; POB Tripoli, Libya; Passport                 [IRAQ3].
ALCALA CORDONES, Cliver Antonio; DOB 21              1990/345751 (Libya) (individual) [SDGT].          AL-DARI, Harith Sulayman (a.k.a. AL DARI,
 Nov 1961; Cedula No. 6097211 (Venezuela);          AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.         Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
 Major General of the Fourth Armored Division of     AL-DABASKI, Salim Nur al-Din; a.k.a. AL-           a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
 the Venezuelan Army (individual) [SDNTK].           DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,       Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
ALCALDE LINARES, Angel; DOB 02 May 1943;             Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.         DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
 POB Portugalete, Vizcaya Province, Spain;           RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";           DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
 D.N.I. 15.390.353 (Spain); Member ETA               a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,           Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
 (individual) [SDGT].                                Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;         1941; POB Baghdad, Iraq; nationality Iraq;
ALCANTAR PRECIADO, Simon, c/o GRUPO                  POB Tripoli, Libya; Passport 1990/345751           citizen Iraq; Passport N348171/IRAQ (Iraq)
 INMOBILIARIO PROFESIONAL BAJA, S.A DE               (Libya) (individual) [SDGT].                       (individual) [IRAQ3].
 C.V., Tijuana, Baja California, Mexico; c/o        AL-DABSKI, Salim Nur al-Din (a.k.a. AL-            AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
 PROMOTORA FIN, S.A., Tijuana, Baja                  DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,       ZAWBA', Doctor Muthanna Harith Sulayman;
 California, Mexico; DOB 12 Feb 1964; POB            Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,       a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
 Jalisco, Mexico; nationality Mexico; citizen        Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.         Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
 Mexico; C.U.R.P. AAPS640212HJCLRM09                 RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";           Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
 (Mexico) (individual) [SDNTK].                      a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,           ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-               Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;         DARI, Muthanna Harith Sulayman; a.k.a. AL-
 SHAAR, Mohammad Ibrahim; a.k.a. AL-                 POB Tripoli, Libya; Passport 1990/345751           DHARI, Muthana Haris; a.k.a. AL-DHARI,
 SHAAR, Mohammed Ibrahim; a.k.a. AL-                 (Libya) (individual) [SDGT].                       Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
 SHA'AR, Muhammad Ibrahim; a.k.a. AL-               AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-         Harith Sulayman), Amman, Jordan; Khan Dari,
 SHAAR, Muhammad Ibrahim); DOB 1950; POB             August Strasse 10, Kolpinghaus, Beckum             Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
 Lattakia Province, Syria; Major General,            59269, Germany; Leipziger Strasse 64,              DOB 16 Jun 1969; nationality Iraq; citizen Iraq
 Minister of the Interior (individual) [SYRIA].      Altenburg 04600, Germany; DOB 28 Apr 1969;         (individual) [SDGT].
AL-CHERIF, Said Ben Abdelhakim Ben Omar              POB Abasan, Gaza Strip; nationality possibly      AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
 (a.k.a. ABOU SALMAN; a.k.a. BEN                     Palestinian;arrested 23 Apr 2002 (individual)      DARI AL-ZAWBA', Doctor Muthanna Harith
 ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";          [SDGT].                                            Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
 a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;     AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,        AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
 DOB 25 Jan 1970; POB Menzel Temine,                 Jordan (individual) [IRAQ2].                       ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
 Tunisia; nationality Tunisia; Passport M307968     AL-DAJANI, Nadim S., P.O. Box 1318, Amman,          AL-DARI AL-ZOBAI, Muthanna Harith
 issued 08 Sep 2001 expires 07 Sep 2006;             Jordan (individual) [IRAQ2].                       Sulayman; a.k.a. AL-DARI, Muthanna Harith;
 arrested 30 Sep 2002 (individual) [SDGT].          AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,             a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES                Jordan (individual) [IRAQ2].                       DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
 MAGANE, Ramon; a.k.a. ALCIDES MAYENA,              ALDANA JUNCA, Jose Tiberio, c/o                     Muthanna Harith Sulayman), Amman, Jordan;
 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;                LATINFARMACOS S.A., Quito, Ecuador; c/o            Khan Dari, Iraq; Asas Village, Abu Ghurayb,
 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.              RIONAP S.A., Quito, Ecuador; DOB 13 Jul            Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,               1973; Cedula No. 79609622 (Colombia);              citizen Iraq (individual) [SDGT].
 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;               Passport 79609622 (Colombia) (individual)         AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,          [SDNT].                                            AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
 Alcedis; a.k.a. RAMON MAGANA, Alcides;             AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,          Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957            Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,    AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
 (individual) [SDNTK].                               Harith Sulayman; a.k.a. AL-DAURI, Hareth;          a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES                a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,          ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
 MAGANA, Ramon; a.k.a. ALCIDES MAYENA,               Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI     Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;                AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;        Baghdad, Iraq; nationality Iraq; citizen Iraq;
 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.              Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;         Passport N348171/IRAQ (Iraq) (individual)
 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,               POB Baghdad, Iraq; nationality Iraq; citizen       [IRAQ3].
 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;               Iraq; Passport N348171/IRAQ (Iraq) (individual)   AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,          [IRAQ3].                                           Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
 Alcedis; a.k.a. RAMON MAGANA, Alcides;             AL-DARI AL-ZAWBA'I, Muthanna Harith                 BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957            Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor         United Arab Emirates; Baghdad, Iraq; DOB
 (individual) [SDNTK].                               Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.      1967; nationality Iraq (individual) [IRAQ2].
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES                Muthanna; a.k.a. AL DARI, Muthana Harith;         AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
 MAGANA, Ramon; a.k.a. ALCIDES MAGANE,               a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith           AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;                Sulayman; a.k.a. AL-DARI, Muthanna Harith;         Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.              a.k.a. AL-DARI, Muthanna Harith Sulayman;          AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,               a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-         a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;               DHARI, Muthanna Hareth; a.k.a. AL-DHARI,           ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,          Muthanna Harith Sulayman), Amman, Jordan;          Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
 Alcedis; a.k.a. RAMON MAGANA, Alcides;              Khan Dari, Iraq; Asas Village, Abu Ghurayb,        Baghdad, Iraq; nationality Iraq; citizen Iraq;
 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957            Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;    Passport N348171/IRAQ (Iraq) (individual)
 (individual) [SDNTK].                               citizen Iraq (individual) [SDGT].                  [IRAQ3].
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES               AL-DARI AL-ZOBAI, Muthanna Harith Sulayman         AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
 MAGANA, Ramon; a.k.a. ALCIDES MAGANE,               (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna         a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
 Ramon; a.k.a. ALCIDES MAYENA, Ramon;                Harith Sulayman; a.k.a. AL DARI, Dr.               DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.              Muthanna; a.k.a. AL DARI, Muthana Harith;          a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,               a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith         Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;               Sulayman; a.k.a. AL-DARI, Muthanna Harith;         ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,          a.k.a. AL-DARI, Muthanna Harith Sulayman;          Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
 Alcedis; a.k.a. RAMON MAGANA, Alcides;              a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-         Baghdad, Iraq; nationality Iraq; citizen Iraq;
 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957            DHARI, Muthanna Hareth; a.k.a. AL-DHARI,           Passport N348171/IRAQ (Iraq) (individual)
 (individual) [SDNTK].                               Muthanna Harith Sulayman), Amman, Jordan;          [IRAQ3].
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES              Khan Dari, Iraq; Asas Village, Abu Ghurayb,       AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
 CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI         Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;    ZAWBA', Doctor Muthanna Harith Sulayman;
 YOUXIAN GONGSI), 12A Beisanhuan Zhong               citizen Iraq (individual) [SDGT].                  a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
 Road, P.O. Box 3042, Beijing, China; and all       AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.     Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
 other locations worldwide [NPWMD].                  AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,         Muthanna Harith Sulayman; a.k.a. AL-DARI AL-



November 5, 2012                                                                                                                                   - 39 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                  SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-        AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf        Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
 DARI, Muthanna Harith; a.k.a. AL-DARI,              M.M.); DOB 25 Jan 1932; Passport #H0044232          nationality Iraq (individual) [IRAQ2].
 Muthanna Harith Sulayman; a.k.a. AL-DHARI,          (Iraq) (individual) [IRAQ2].                       AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
 Muthanna Hareth; a.k.a. AL-DHARI, Muthanna         AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.              Khalaf); DOB 25 Jan 1932; Passport
 Harith Sulayman), Amman, Jordan; Khan Dari,         ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-           #H0044232 (Iraq) (individual) [IRAQ2].
 Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;       DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.      AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
 DOB 16 Jun 1969; nationality Iraq; citizen Iraq     AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;          1941; POB Ar-Rashidiya suburb of Baghdad,
 (individual) [SDGT].                                a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-         Iraq; nationality Iraq; Former Ba'th party military
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-        ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-          bureau deputy chairman (individual) [IRAQ2].
 ZAWBA', Doctor Muthanna Harith Sulayman;            ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,        AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
 a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,       Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf           AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
 Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,          Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.            Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
 Muthanna Harith Sulayman; a.k.a. AL-DARI AL-        "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";          AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
 ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-         a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,         a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
 DARI, Muthanna Harith; a.k.a. AL-DARI,              Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.              ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
 Muthanna Harith Sulayman; a.k.a. AL-DHARI,          "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),            Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
 Muthana Haris; a.k.a. AL-DHARI, Muthanna            London, United Kingdom; al-Fallujah, Iraq; DOB      Baghdad, Iraq; nationality Iraq; citizen Iraq;
 Harith Sulayman), Amman, Jordan; Khan Dari,         25 May 1972; POB al-Fallujah, Iraq; nationality     Passport N348171/IRAQ (Iraq) (individual)
 Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;       Iraq; citizen United Kingdom; Passport              [IRAQ3].
 DOB 16 Jun 1969; nationality Iraq; citizen Iraq     C00168817 issued 08 Dec 2005 expires 25 May        AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
 (individual) [SDGT].                                2015; alt. Passport G1407597 (Iraq) (individual)    a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL        [SDGT].                                             Dur, Iraq; nationality Iraq; Former deputy
 DARI AL-ZAWBA', Doctor Muthanna Harith             AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi             commander-in-chief of Iraqi military; deputy
 Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.      (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;              secretary, Former Ba'th party regional
 AL DARI, Muthana Harith; a.k.a. AL-DARI AL-         a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;             command; Former vice chairman, Revolutionary
 ZAWBA'I, Muthanna Harith Sulayman; a.k.a.           a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib              Command Council (individual) [IRAQ2].
 AL-DARI AL-ZOBAI, Muthanna Harith                   al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;        AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
 Sulayman; a.k.a. AL-DARI, Muthanna Harith;          a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;           POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
 a.k.a. AL-DARI, Muthanna Harith Sulayman;           a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.       Ibrahim Al-Duri (individual) [IRAQ2].
 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-          SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad         AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
 DHARI, Muthanna Hareth), Amman, Jordan;             Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;            Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
 Khan Dari, Iraq; Asas Village, Abu Ghurayb,         a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,           POB Dur, Iraq (individual) [IRAQ2].
 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;     Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-      ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
 citizen Iraq (individual) [SDGT].                   ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";              'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,           a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),     'ULAYQ, Qasim); DOB 1956; POB Lebanon
 Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor       London, United Kingdom; al-Fallujah, Iraq; DOB      (individual) [SDGT].
 Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur         25 May 1972; POB al-Fallujah, Iraq; nationality    ALEPH (a.k.a. A.I.C. COMPREHENSIVE
 al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,       Iraq; citizen United Kingdom; Passport              RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
 Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-       C00168817 issued 08 Dec 2005 expires 25 May         KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
 WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.          2015; alt. Passport G1407597 (Iraq) (individual)    AUM SUPREME TRUTH) [FTO] [SDGT].
 "NAIM, Abu"); DOB circa 1963; POB Tripoli,          [SDGT].                                            ALERO S.A., Carrera 7 No. 34-341 Bodega 3,
 Libya; Passport 1990/345751 (Libya)                AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi            Cali, Colombia; NIT # 800239872-5 (Colombia)
 (individual) [SDGT].                                (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;              [SDNT].
AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan;          a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;            ALFA PHARMA S.A., Diagonal 17 No. 28A-80,
 a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-            a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-          Bogota, Colombia [SDNT].
 SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali       Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;            AL-FADHLI, Muhsin (a.k.a. ABU MAJID
 Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din          a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;           SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
 Afghani; a.k.a. MATROOK, Abu Sufian                 a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.       'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
 Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a.         SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad          Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
 "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a.               Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;            13, House # 179, Kuwait City, Al-Riqqa area,
 "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.            a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,           Kuwait; DOB 24 Apr 1981; Passport 106261543
 "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12            Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-       (Kuwait) (individual) [SDGT].
 Sep 1973; nationality Saudi Arabia (individual)     ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";             AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
 [SDGT].                                             a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),     MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT                 London, United Kingdom; al-Fallujah, Iraq; DOB      a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
 MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD                  25 May 1972; POB al-Fallujah, Iraq; nationality     a.k.a. "ABU SAMIA"), Block Four, Street 13,
 GROUP; a.k.a. ISLAMIC JIHAD GROUP OF                Iraq; citizen United Kingdom; Passport              House # 179, Kuwait City, Al-Riqqa area,
 UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION              C00168817 issued 08 Dec 2005 expires 25 May         Kuwait; DOB 24 Apr 1981; Passport 106261543
 (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.        2015; alt. Passport G1407597 (Iraq) (individual)    (Kuwait) (individual) [SDGT].
 ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT          [SDGT].                                            AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
 AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-               AL-DULAYMI, Ahmad Shabib (a.k.a.                     MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
 ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT           ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-           a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
 MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;               DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-            "ABU SAMIA"), Block Four, Street 13, House #
 a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")            DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.       179, Kuwait City, Al-Riqqa area, Kuwait; DOB
 [FTO] [SDGT].                                       AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;          24 Apr 1981; Passport 106261543 (Kuwait)
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-            a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;           (individual) [SDGT].
 DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-            a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.      AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
 DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.       SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad          FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
 AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;          Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;            FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
 a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-         a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,           AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
 ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-          Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-       AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
 ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,         ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";              Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
 Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf           a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),     a.k.a. "ABU UTHMAN"), London, United
 Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.            London, United Kingdom; al-Fallujah, Iraq; DOB      Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
 "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";          25 May 1972; POB al-Fallujah, Iraq; nationality     1957; POB Zubair, Iraq; citizen Saudi Arabia;
 a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,         Iraq; citizen United Kingdom; Passport              Passport 760620 issued 15 Sep 1991 expires
 Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.              C00168817 issued 08 Dec 2005 expires 25 May         22 Jul 1996; Doctor (individual) [SDGT].
 "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),            2015; alt. Passport G1407597 (Iraq) (individual)   ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
 London, United Kingdom; al-Fallujah, Iraq; DOB      [SDGT].                                             AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
 25 May 1972; POB al-Fallujah, Iraq; nationality    AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU         AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
 Iraq; citizen United Kingdom; Passport              WISSAM"), 30th Street, Al-Yarmuk Area, Jadat        AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
 C00168817 issued 08 Dec 2005 expires 25 May         Al-Jaysh District, Damascus, Syria; House #43,      AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
 2015; alt. Passport G1407597 (Iraq) (individual)    Lane #17, Subdivision #808, Al-Dawrah,              Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
 [SDGT].                                                                                                 a.k.a. "ABU UTHMAN"), London, United



November 5, 2012                                                                                                                                       - 40 -
OFFICE OF FOREIGN ASSETS CONTROL                                                               SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan         AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.      FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     "ABU UTHMAN"), London, United Kingdom;             Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
 Passport 760620 issued 15 Sep 1991 expires        DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB         Hawarden Hill, Brooke Road, London NW2
 22 Jul 1996; Doctor (individual) [SDGT].          Zubair, Iraq; citizen Saudi Arabia; Passport       7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.      760620 issued 15 Sep 1991 expires 22 Jul           DOB 24 Aug 1962; POB Kuwait; nationality
 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.           1996; Doctor (individual) [SDGT].                  Saudi Arabia; Passport 456682 issued 06 Nov
 ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.     AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.       1990 expires 13 Sep 1995 (individual) [SDGT].
 AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.     AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.           AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
 AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad             ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.       Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;           AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.       a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
 a.k.a. "ABU UTHMAN"), London, United              AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;            Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan         a.k.a. AL-FAQIH, Saad Rashed Mohammad;             AL-FAWAZ, Khalid Abd al-Rahman Hamd;
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     a.k.a. "ABU UTHMAN"), London, United               a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
 Passport 760620 issued 15 Sep 1991 expires        Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan          Brooke Road, London NW2 7BR, United
 22 Jul 1996; Doctor (individual) [SDGT].          1957; POB Zubair, Iraq; citizen Saudi Arabia;      Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.      Passport 760620 issued 15 Sep 1991 expires         1962; POB Kuwait; nationality Saudi Arabia;
 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.           22 Jul 1996; Doctor (individual) [SDGT].           Passport 456682 issued 06 Nov 1990 expires
 ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.     ALFARACHEM COMPANY LIMITED (a.k.a. AL               13 Sep 1995 (individual) [SDGT].
 AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.     PHARAKIM; a.k.a. ALFARACHEM                       AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
 AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad             PHARMACEUTICALS INDUSTRIES LIMITED;                Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;           a.k.a. ALFARAKIM), 27 Al Amarat Street,            a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
 a.k.a. "ABU UTHMAN"), London, United              Khartoum, Sudan [SUDAN].                           Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan        ALFARACHEM PHARMACEUTICALS                          AL-FAWAZ, Khalid Abd al-Rahman Hamd;
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;            a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
 Passport 760620 issued 15 Sep 1991 expires        a.k.a. ALFARACHEM COMPANY LIMITED;                 Brooke Road, London NW2 7BR, United
 22 Jul 1996; Doctor (individual) [SDGT].          a.k.a. ALFARAKIM), 27 Al Amarat Street,            Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.           Khartoum, Sudan [SUDAN].                           1962; POB Kuwait; nationality Saudi Arabia;
 ALBASHIR, Mohammed; a.k.a. AL-BASHIR,            ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.               Passport 456682 issued 06 Nov 1990 expires
 Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;         ALFARACHEM COMPANY LIMITED; a.k.a.                 13 Sep 1995 (individual) [SDGT].
 a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.           ALFARACHEM PHARMACEUTICALS                        AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
 ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-            INDUSTRIES LIMITED), 27 Al Amarat Street,          Muhammad Hisham Muhammad Isma'il; a.k.a.
 Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.        Khartoum, Sudan [SUDAN].                           ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
 "ABU KHALID"; a.k.a. "ABU MOHAMMED";             AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;        'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
 a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),               a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT            Muhammad Hisham Isma'il; a.k.a. ABU-
 Birmingham, United Kingdom; DOB 15 Dec            UL-MUJAHIDEEN; a.k.a. HARAKAT UL-                  GHAZALAH, Muhammad Hisham Muhammad;
 1959; POB Libya (individual) [SDGT].              MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.          a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.       JAMIAT UL-ANSAR) [FTO] [SDGT].                     GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.          AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,           Dec 1962; POB Al-Zarqa, Jordan; nationality
 ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.      Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah        Jordan; National ID No. 9621014947 (Jordan)
 AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.    Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.         (individual) [SDGT].
 AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad             EL MOBRUK, Maftah; a.k.a. ELMABRUK,               AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;           Maftah Mohamed; a.k.a. ELMABRUK, Mustah;           Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
 a.k.a. "ABU UTHMAN"), London, United              a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al        UMAR, Abu Umar; a.k.a. UTHMAN, Al-
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan         Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.    Samman; a.k.a. UTHMAN, Omar Mahmoud;
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj       a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
 Passport 760620 issued 15 Sep 1991 expires        'Abd"), undetermined; DOB 01 May 1950; POB         London, United Kingdom; DOB 30 Dec 1960;
 22 Jul 1996; Doctor (individual) [SDGT].          Libya; nationality Libya (individual) [SDGT].      alt. DOB 13 Dec 1960 (individual) [SDGT].
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,         AL-FATHALI, Al-Mabruk Muftah Muhammad              ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
 Mohammed; a.k.a. AL-BASHIR, Muhammad;             (a.k.a. AL MABROOK, Muftah; a.k.a. AL-             TRANSPORTES LTDA.; a.k.a. MOR
 a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;          FATHALI, Al-Mabruk; a.k.a. EL MABRUK,              ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
 a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.           Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.           No. 169-32, Bogota, Colombia; NIT #
 ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-            ELMABRUK, Maftah Mohamed; a.k.a.                   830081048-0 (Colombia) [SDNT].
 Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.        ELMABRUK, Mustah; a.k.a. MAFTAH,                  ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
 "ABU KHALID"; a.k.a. "ABU MOHAMMED";              Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.      ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
 a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),               "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj        ALFOFIQUE S.A.), Carrera 40 No. 169-32,
 Birmingham, United Kingdom; DOB 15 Dec            'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),            Bogota, Colombia; NIT # 830081048-0
 1959; POB Libya (individual) [SDGT].              undetermined; DOB 01 May 1950; POB Libya;          (Colombia) [SDNT].
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.      nationality Libya (individual) [SDGT].            ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.          AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid          COMERCIALIZADORA MOR GAVIRIA S.A.;
 ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.      Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;          a.k.a. "DURATEX ECUADOR"), Avenida Pedro
 AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.      a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,        Vicente Maldonado N229 y Rivas, Edificio
 AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad            Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-         Centro Comercial El Recreo, Local 24F,
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;           Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;             Pichincha, Quito, Ecuador; RUC #
 a.k.a. "ABU UTHMAN"), London, United              a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,       1791813359001 (Ecuador) [SDNT].
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan         Brooke Road, London NW2 7BR, United               ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug          Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
 Passport 760620 issued 15 Sep 1991 expires        1962; POB Kuwait; nationality Saudi Arabia;        Colombia; NIT # 900101150-5 (Colombia)
 22 Jul 1996; Doctor (individual) [SDGT].          Passport 456682 issued 06 Nov 1990 expires         [SDNT].
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.     13 Sep 1995 (individual) [SDGT].                  ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos
 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.          AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,              Alfonso), Panama (individual) [CUBA].
 ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.      Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,          AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
 AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.      Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-       Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
 AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad             FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid            QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;           Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,              a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
 a.k.a. "ABU UTHMAN"), London, United              Khaled; a.k.a. AL-FAWWAZ, Khalid), 55              Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
 Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan         Hawarden Hill, Brooke Road, London NW2             GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
 1957; POB Zubair, Iraq; citizen Saudi Arabia;     7BR, United Kingdom; DOB 25 Aug 1962; alt.         Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
 Passport 760620 issued 15 Sep 1991 expires        DOB 24 Aug 1962; POB Kuwait; nationality           QADHAFI, Aisha); DOB 1977; alt. DOB 1976
 22 Jul 1996; Doctor (individual) [SDGT].          Saudi Arabia; Passport 456682 issued 06 Nov        (individual) [LIBYA2].
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL          1990 expires 13 Sep 1995 (individual) [SDGT].     AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
 FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid       AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.         Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
 Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-        AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL         EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
 FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.        FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;          Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
 AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.     a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-               a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,



November 5, 2012                                                                                                                                 - 41 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.         AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al            (Saudi Arabia) issued 14 Nov 1995 expires 19
 QADHAFI, Hannibal Muammar); DOB 20 Sep              Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.         Sep 2000; National ID No. 1006010555 (Saudi
 1975; alt. DOB 1977; POB Tripoli, Libya;            AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.            Arabia) (individual) [SDGT].
 Passport B/002210 (Libya) (individual)              AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,            AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
 [LIBYA2].                                           Othman Ahmed Othman); DOB 27 May 1979;            Syria; Minister of Health (individual) [SYRIA].
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;               nationality Saudi Arabia; National ID No.        AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
 a.k.a. AL-QADHAFI, Khamis; a.k.a.                   1089516791 (individual) [SDGT].                   General Maki Mustafa; a.k.a. HAMUDAT, Maki;
 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,              AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al            a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
 Khamis; a.k.a. GADDAFI, Khamis; a.k.a.              Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.         Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
 GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;           AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.            nationality Iraq (individual) [IRAQ2].
 a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,            AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,            AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
 Khamis; a.k.a. QADHAFI, Khamis); DOB 1980           Othman Ahmed Othman); DOB 27 May 1979;            Hadhramawt Governorate, Yemen [SDGT].
 (individual) [LIBYA2].                              nationality Saudi Arabia; National ID No.        AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,              1089516791 (individual) [SDGT].                   Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
 Muammar; a.k.a. AL-QADHAFI, Muammar Abu            AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-         Abu Asim), Yemen (individual) [SDGT].
 Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.           GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,            AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
 EL-QADDAFI, Muammar; a.k.a. GADDAFI,                Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-      Hamed Yussef), Iraq; Former Minister of Culture
 Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.           GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman         and Information (individual) [IRAQ2].
 GADHAFI, Muammar; a.k.a. GHADAFFI,                  Ahmed Othman); DOB 27 May 1979; nationality      AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
 Muammar Muhammad; a.k.a. GHATHAFI,                  Saudi Arabia; National ID No. 1089516791          AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
 Muammar; a.k.a. QADDAFI, Muammar; a.k.a.            (individual) [SDGT].                              DOB 1960; POB Nangahar Province,
 QADHAFI, Muammar); DOB 1942; POB Sirte,            AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al           Afghanistan (individual) [SDGT].
 Libya (individual) [LIBYA2].                        Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.        AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,             AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,              AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
 Mohammed; a.k.a. ELKADDAFI, Muhammad;               Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,            REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
 a.k.a. EL-QADDAFI, Muhammad; a.k.a.                 Othman Ahmed Othman); DOB 27 May 1979;            FOR ISLAMIC REFORM IN ARABIA; a.k.a.
 GADDAFI, Muhammad; a.k.a. GADHAFFI,                 nationality Saudi Arabia; National ID No.         MOVEMENT FOR REFORM IN ARABIA), BM
 Mohammad Moammar; a.k.a. GADHAFI,                   1089516791 (individual) [SDGT].                   Box: MIRA, London WC1N 3XX, United
 Mohammed; a.k.a. GHATHAFI, Muhammad;               ALGUADIS, Selim; DOB 27 May 1944; POB              Kingdom; 21 Blackstone Road, London NW2
 a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,           Turkey; nationality Turkey; Passport 585843       6DA, United Kingdom; Safiee Suite, EBC
 Mohammed Muammar); DOB 1970; POB                    (Turkey) issued 11 Nov 1999 (individual)          House, Townsend Lane, London NW9 8LL,
 Tripoli, Libya (individual) [LIBYA2].               [NPWMD].                                          United Kingdom; UK Company Number
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,            AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;       03834450 (United Kingdom) [SDGT].
 Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.        a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT          ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
 EL-QADDAFI, Mutassim; a.k.a. GADDAFI,               UL-MUJAHIDEEN; a.k.a. HARAKAT UL-                 ALHARAMAIN FOUNDATION; a.k.a. AL-
 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.          MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.         HARAMAIN FOUNDATION; a.k.a.
 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,          JAMIAT UL-ANSAR) [FTO] [SDGT].                    ALHARAMAIN HUMANITARIAN
 Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.        AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;       FOUNDATION; a.k.a. AL-HARAMAIN
 QADDAFI, Mutassim; a.k.a. QADHAFI,                  a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT           HUMANITARIAN FOUNDATION; a.k.a.
 Mutassim); DOB 1975 (individual) [LIBYA2].          UL-MUJAHIDEEN; a.k.a. HARAKAT UL-                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi         MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.         AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.           JAMIAT UL-ANSAR) [FTO] [SDGT].                    ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;          AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,          ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,             Muhammad Abdallah Hasan; a.k.a. ABU-AL-           HARAMAYN FOUNDATION; a.k.a.
 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.                KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;           ALHARAMAYN HUMANITARIAN
 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB          a.k.a. ABUL-KHAIR, Mohammed Abdullah              FOUNDATION; a.k.a. AL-HARAMAYN
 25 May 1973; POB Tripoli, Libya; Passport           Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-    HUMANITARIAN FOUNDATION; a.k.a.
 010433 (Libya); alt. Passport 014797 (Libya)        HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,         ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 (individual) [LIBYA2].                              Muhannad; a.k.a. AL-MADANI, 'Abdallah al-         AL-HARAMAYN ISLAMIC FOUNDATION;
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,         Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.    a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;       AL-MAKKI, Abdallah; a.k.a. EL HALABI,             a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.             Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun       HARAMEIN FOUNDATION; a.k.a.
 GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif         1975; POB Al-Madinah al-Munawwarah,               ALHARAMEIN HUMANITARIAN
 Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.       (Medina) Saudi Arabia; Passport A741097           FOUNDATION; a.k.a. AL-HARAMEIN
 GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif        (Saudi Arabia) issued 14 Nov 1995 expires 19      HUMANITARIAN FOUNDATION; a.k.a.
 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB         Sep 2000; National ID No. 1006010555 (Saudi       ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 1979; alt. DOB 1982; alt. DOB 1983; POB             Arabia) (individual) [SDGT].                      AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 Tripoli, Libya (individual) [LIBYA2].              AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,          MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,        Muhammad Abdallah Hasan; a.k.a. ABU-AL-           a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;     KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;           KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.            a.k.a. ABUL-KHAIR, Mohammed Abdullah              HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif        Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-    a.k.a. VEZIR), Somalia; 64 Poturmahala,
 al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.    HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,         Travnik, Bosnia and Herzegovina [SDGT].
 GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif       Muhannad; a.k.a. AL-MADANI, 'Abdallah al-        ALHARAMAIN (a.k.a. AL-HARAMAIN :
 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB       Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.    PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 25 Jun 1972; POB Tripoli, Libya (individual)        AL-MAKKI, Abdallah; a.k.a. EL HALABI,             FOUNDATION; a.k.a. AL-HARAMAIN
 [LIBYA2].                                           Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun       FOUNDATION; a.k.a. ALHARAMAIN
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT               1975; POB Al-Madinah al-Munawwarah,               HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;           (Medina) Saudi Arabia; Passport A741097           HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT;       (Saudi Arabia) issued 14 Nov 1995 expires 19      a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 a.k.a. ISLAMIC GROUP) [FTO] [SDGT] [SDT].           Sep 2000; National ID No. 1006010555 (Saudi       a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-             Arabia) (individual) [SDGT].                      a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);     AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 DOB 1960; POB Salah al-Din, Iraq; nationality       KHAYR, Muhammad Abdallah Hasan; a.k.a.            HARAMAYN FOUNDATION; a.k.a.
 Iraq; commander, Special Republican Guard           ABU-AL-KHAYR, Muhammad Bin-'Abdullah              ALHARAMAYN HUMANITARIAN
 (individual) [IRAQ2].                               Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed             FOUNDATION; a.k.a. AL-HARAMAYN
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,             Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;      HUMANITARIAN FOUNDATION; a.k.a.
 Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-        a.k.a. AL-HALABI, Abdullah; a.k.a. AL-            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-             JADDAWI, Muhannad; a.k.a. AL-MADANI,              AL-HARAMAYN ISLAMIC FOUNDATION;
 GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman           'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu        a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 Ahmed Othman); DOB 27 May 1979; nationality         Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 Saudi Arabia; National ID No. 1089516791            HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB      HARAMEIN FOUNDATION; a.k.a.
 (individual) [SDGT].                                18 Jun 1975; POB Al-Madinah al-Munawwarah,        ALHARAMEIN HUMANITARIAN
                                                     (Medina) Saudi Arabia; Passport A741097           FOUNDATION; a.k.a. AL-HARAMEIN



November 5, 2012                                                                                                                                 - 42 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAYN                 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              AL-HARAMAYN ISLAMIC FOUNDATION;                ALHARAMAYN HUMANITARIAN
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         FOUNDATION; a.k.a. AL-HARAMAYN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       HUMANITARIAN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              HARAMEIN FOUNDATION; a.k.a.                    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. VEZIR), House #279, Nazimuddin road,       ALHARAMEIN HUMANITARIAN                        AL-HARAMAYN ISLAMIC FOUNDATION;
 F-10/1, Islamabad, Pakistan [SDGT].               FOUNDATION; a.k.a. AL-HARAMEIN                 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA             HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 BRANCH; a.k.a. ALHARAMAIN FOUNDATION;             ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          HARAMEIN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.             AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMEIN HUMANITARIAN
 ALHARAMAIN HUMANITARIAN                           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           FOUNDATION; a.k.a. AL-HARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAYN AL-              HUMANITARIAN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                   KHAYRIYYA; a.k.a. MU'ASSASAT AL-               ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. VEZIR), 3800 Highway 99 S., Ashland,    MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            OR 97520-8718; 1257 Siskiyou BLVD,             a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN FOUNDATION; a.k.a. AL-                 Ashland, OR 97520; 2151 E. Division St.,       KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                       Springfield, MO 65803 [SDGT].                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                          AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.          a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a. AL-              Daddb, Kenya [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAIN FOUNDATION; a.k.a.                   AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN HUMANITARIAN                        ALHARAMAIN; a.k.a. ALHARAMAIN
 AL-HARAMAYN ISLAMIC FOUNDATION;                   FOUNDATION; a.k.a. AL-HARAMAIN                 FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HUMANITARIAN FOUNDATION; a.k.a.                FOUNDATION; a.k.a. ALHARAMAIN
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         HARAMAIN HUMANITARIAN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN FOUNDATION; a.k.a. AL-              a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.                    a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN                        a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN                 HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.                ALHARAMAYN HUMANITARIAN
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAYN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;                HUMANITARIAN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       AL-HARAMAYN ISLAMIC FOUNDATION;
 Daddb, Kenya [SDGT].                              HARAMEIN FOUNDATION; a.k.a.                    a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN (a.k.a. AL-HARAMAIN :                   ALHARAMEIN HUMANITARIAN                        a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 TANZANIA BRANCH; a.k.a. ALHARAMAIN                FOUNDATION; a.k.a. AL-HARAMEIN                 HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                    HUMANITARIAN FOUNDATION; a.k.a.                ALHARAMEIN HUMANITARIAN
 FOUNDATION; a.k.a. ALHARAMAIN                     ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-               AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN HUMANITARIAN FOUNDATION;                 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. MU'ASSASAT AL-HARAMAYN AL-              AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            KHAYRIYYA; a.k.a. MU'ASSASAT AL-               MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          a.k.a. VEZIR), Somalia; 64 Poturmahala,        KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                       Travnik, Bosnia and Herzegovina [SDGT].        HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                          AL-HARAMAIN & AL MASJED AL-AQSA                 a.k.a. VEZIR), House #279, Nazimuddin road,
 FOUNDATION; a.k.a. AL-HARAMAYN                    CHARITY FOUNDATION : BOSNIA BRANCH             F-10/1, Islamabad, Pakistan [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.                   (a.k.a. AL HARAMAIN AL MASJED AL AQSA;        AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             a.k.a. AL HARAMAYN AL MASJID AL AQSA;          ALHARAMAIN; a.k.a. ALHARAMAIN
 AL-HARAMAYN ISLAMIC FOUNDATION;                   a.k.a. AL-HARAMAYN AND AL MASJID AL            FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            AQSA CHARITABLE FOUNDATION), Hasiba            FOUNDATION; a.k.a. ALHARAMAIN
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          Brankovica No. 2A, Sarajevo, Bosnia and        HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN FOUNDATION; a.k.a.                       Herzegovina [SDGT].                            HARAMAIN HUMANITARIAN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                          AL-HARAMAIN : AFGHANISTAN BRANCH,               a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMEIN                    Afghanistan [SDGT].                            a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 HUMANITARIAN FOUNDATION; a.k.a.                  AL-HARAMAIN : ALBANIA BRANCH, Ifran             a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             Tomini street, #58, Tirana, Albania [SDGT].    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.           AL-HARAMAIN : BANGLADESH BRANCH,                HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              House 1, Road 1, S-6, Uttara, Dhaka,           ALHARAMAYN HUMANITARIAN
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 Bangladesh [SDGT].                             FOUNDATION; a.k.a. AL-HARAMAYN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 AL-HARAMAIN : ETHIOPIA BRANCH, Woreda           HUMANITARIAN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              District 24 Kebele Section 13, Addis Ababa,    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        Ethiopia [SDGT].                               AL-HARAMAYN ISLAMIC FOUNDATION;
 Tanzania; Tanga, Tanzania; Singida, Tanzania     AL-HARAMAIN : INDONESIA BRANCH (a.k.a.          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 [SDGT].                                           AL HARAMAIN; a.k.a. AL-HARAMAIN                a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN (a.k.a. AL HARAMAIN                     FOUNDATION; a.k.a. YAYASAN AL                  HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION, INC.; a.k.a. AL-HARAMAIN :            HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;         ALHARAMEIN HUMANITARIAN
 UNITED STATES BRANCH; a.k.a.                      a.k.a. YAYASAN AL-MANAHIL-INDONESIA),          FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAIN FOUNDATION; a.k.a. AL-                 Jalan Laut Sulawesi Blok DII/4, Kavling        HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN FOUNDATION; a.k.a.                       Angkatan Laut Duren Sawit, Jakarta Timur       ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN HUMANITARIAN                           13440, Indonesia [SDGT].                       AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                   AL-HARAMAIN : KENYA BRANCH (a.k.a.              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAIN; a.k.a. ALHARAMAIN                  a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAIN                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. ALHARAMAIN                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a. AL-            a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
 ALHARAMAYN FOUNDATION; a.k.a. AL-                 HARAMAIN HUMANITARIAN FOUNDATION;              Tanzania; Tanga, Tanzania; Singida, Tanzania
 HARAMAYN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;          [SDGT].
 ALHARAMAYN HUMANITARIAN                           a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;



November 5, 2012                                                                                                                           - 43 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-HARAMAIN : THE NETHERLANDS BRANCH            a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 (a.k.a. STICHTING AL HARAMAIN                  HARAMEIN FOUNDATION; a.k.a.                       HARAMAYN FOUNDATION; a.k.a.
 HUMANITARIAN AID), Jan Hanzenstraat 114,       ALHARAMEIN HUMANITARIAN                           ALHARAMAYN HUMANITARIAN
 1053SV, Amsterdam, Netherlands [SDGT].         FOUNDATION; a.k.a. AL-HARAMEIN                    FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN : UNITED STATES BRANCH              HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a.
 (a.k.a. AL HARAMAIN FOUNDATION, INC.;          ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAIN                 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. ALHARAMAIN                  a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-            KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN FOUNDATION; a.k.a.
 HARAMAIN HUMANITARIAN FOUNDATION;              HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              ALHARAMEIN HUMANITARIAN
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;          a.k.a. VEZIR), House #279, Nazimuddin road,       FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         F-10/1, Islamabad, Pakistan [SDGT].               HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;        ALHARAMAIN FOUNDATION (a.k.a.                      ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA            AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                    BRANCH; a.k.a. AL-HARAMAIN                        MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN                     a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 HUMANITARIAN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            OR 97520-8718; 1257 Siskiyou BLVD,
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            Ashland, OR 97520; 2151 E. Division St.,
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          Springfield, MO 65803 [SDGT].
 HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.                      AL-HARAMAIN FOUNDATION (a.k.a.
 ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                 FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAIN HUMANITARIAN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAIN
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         AL-HARAMAYN ISLAMIC FOUNDATION;                   HUMANITARIAN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               HARAMEIN FOUNDATION; a.k.a.                       ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           ALHARAMEIN HUMANITARIAN                           ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,    FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 OR 97520-8718; 1257 Siskiyou BLVD,             HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 Ashland, OR 97520; 2151 E. Division St.,       ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Springfield, MO 65803 [SDGT].                  AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a.                   MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.         a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 AL-HARAMAIN FOUNDATION; a.k.a.                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 ALHARAMAIN HUMANITARIAN                        HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMAIN                 a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    HARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                Daddb, Kenya [SDGT].                              ALHARAMEIN HUMANITARIAN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMAIN FOUNDATION (a.k.a.                      FOUNDATION; a.k.a. AL-HARAMEIN
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMAIN; a.k.a. AL-HARAMAIN :                  HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         TANZANIA BRANCH; a.k.a. AL-HARAMAIN               ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. ALHARAMAIN                     AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                    HUMANITARIAN FOUNDATION; a.k.a. AL-               MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                        HARAMAIN HUMANITARIAN FOUNDATION;                 a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            a.k.a. VEZIR), Somalia; 64 Poturmahala,
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          Travnik, Bosnia and Herzegovina [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         HARAMAYN FOUNDATION; a.k.a.                      AL-HARAMAIN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HARAMEIN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAYN                    PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 ALHARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                AL-HARAMAYN ISLAMIC FOUNDATION;                   HARAMAIN HUMANITARIAN FOUNDATION;
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           HARAMEIN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 a.k.a. VEZIR), Somalia; 64 Poturmahala,        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Travnik, Bosnia and Herzegovina [SDGT].        AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a.                   MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN :               a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 PAKISTAN BRANCH; a.k.a. AL-HARAMAIN            KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. ALHARAMAIN                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-            a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        HARAMEIN FOUNDATION; a.k.a.
 HARAMAIN HUMANITARIAN FOUNDATION;              Tanzania; Tanga, Tanzania; Singida, Tanzania      ALHARAMEIN HUMANITARIAN
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;          [SDGT].                                           FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;        ALHARAMAIN FOUNDATION (a.k.a. AL                   HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         HARAMAIN FOUNDATION, INC.; a.k.a.                 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                    STATES BRANCH; a.k.a. AL-HARAMAIN                 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN                     a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 HUMANITARIAN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VEZIR), House #279, Nazimuddin road,
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            F-10/1, Islamabad, Pakistan [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;



November 5, 2012                                                                                                                         - 44 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-HARAMAIN FOUNDATION (a.k.a. AL                  ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN; a.k.a. AL-HARAMAIN :                    AL-HARAMAYN ISLAMIC FOUNDATION;                ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 INDONESIA BRANCH; a.k.a. YAYASAN AL               a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;            a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 a.k.a. YAYASAN AL-MANAHIL-INDONESIA),             HARAMEIN FOUNDATION; a.k.a.                    ALHARAMAYN FOUNDATION; a.k.a. AL-
 Jalan Laut Sulawesi Blok DII/4, Kavling           ALHARAMEIN HUMANITARIAN                        HARAMAYN FOUNDATION; a.k.a.
 Angkatan Laut Duren Sawit, Jakarta Timur          FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN HUMANITARIAN
 13440, Indonesia [SDGT].                          HUMANITARIAN FOUNDATION; a.k.a.                FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN FOUNDATION (a.k.a.                     ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA            AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 BRANCH; a.k.a. ALHARAMAIN FOUNDATION;             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           AL-HARAMAYN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN HUMANITARIAN                    a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. AL-HARAMAIN                    KHAYRIYYA; a.k.a. MU'ASSASAT AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HARAMEIN FOUNDATION; a.k.a.
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             a.k.a. VEZIR), 3800 Highway 99 S., Ashland,    ALHARAMEIN HUMANITARIAN
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            OR 97520-8718; 1257 Siskiyou BLVD,             FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,       HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-                 Springfield, MO 65803 [SDGT].                  ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                      AL-HARAMAIN FOUNDATION : COMOROS                AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN HUMANITARIAN                           ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].    MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                   ALHARAMAIN HUMANITARIAN FOUNDATION              a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;        KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-       HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 AL-HARAMAYN ISLAMIC FOUNDATION;                   HARAMAIN FOUNDATION; a.k.a. AL-                a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HARAMAIN HUMANITARIAN FOUNDATION;              Daddb, Kenya [SDGT].
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;         ALHARAMAIN HUMANITARIAN FOUNDATION
 HARAMEIN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         TANZANIA BRANCH; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       FOUNDATION; a.k.a. AL-HARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.                AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;                ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN HUMANITARIAN
 Daddb, Kenya [SDGT].                              HARAMEIN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN FOUNDATION (a.k.a.                     ALHARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN :                  FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 TANZANIA BRANCH; a.k.a. ALHARAMAIN                HUMANITARIAN FOUNDATION; a.k.a.                AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAIN                     ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-               AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HARAMAIN HUMANITARIAN FOUNDATION;                 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. MU'ASSASAT AL-HARAMAYN AL-              ALHARAMEIN HUMANITARIAN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            KHAYRIYYA; a.k.a. MU'ASSASAT AL-               FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          a.k.a. VEZIR), Somalia; 64 Poturmahala,        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                       Travnik, Bosnia and Herzegovina [SDGT].        AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN HUMANITARIAN                          ALHARAMAIN HUMANITARIAN FOUNDATION              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                    (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :       a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   PAKISTAN BRANCH; a.k.a. ALHARAMAIN             KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 AL-HARAMAYN ISLAMIC FOUNDATION;                   FOUNDATION; a.k.a. AL-HARAMAIN                 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HUMANITARIAN FOUNDATION; a.k.a.                Tanzania; Tanga, Tanzania; Singida, Tanzania
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          [SDGT].
 HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.        ALHARAMAIN HUMANITARIAN FOUNDATION
 ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         (a.k.a. AL HARAMAIN FOUNDATION, INC.;
 FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN FOUNDATION; a.k.a. AL-              a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.                    UNITED STATES BRANCH; a.k.a.
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN                        ALHARAMAIN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN                 HARAMAIN FOUNDATION; a.k.a. AL-
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 Tanzania; Tanga, Tanzania; Singida, Tanzania      HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.
 [SDGT].                                           ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN
AL-HARAMAIN FOUNDATION (a.k.a. AL                  FOUNDATION; a.k.a. AL-HARAMEIN                 FOUNDATION; a.k.a. AL-HARAMAYN
 HARAMAIN FOUNDATION, INC.; a.k.a.                 HUMANITARIAN FOUNDATION; a.k.a.                HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 STATES BRANCH; a.k.a. ALHARAMAIN                  AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-               a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HARAMAIN HUMANITARIAN FOUNDATION;                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           ALHARAMEIN HUMANITARIAN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            a.k.a. VEZIR), House #279, Nazimuddin road,    FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            F-10/1, Islamabad, Pakistan [SDGT].            HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-         ALHARAMAIN HUMANITARIAN FOUNDATION              ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                       (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :       AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN HUMANITARIAN                           KENYA BRANCH; a.k.a. ALHARAMAIN                MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. AL-HARAMAIN                 a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-



November 5, 2012                                                                                                                           - 45 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            ALHARAMEIN HUMANITARIAN                           ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,     FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 OR 97520-8718; 1257 Siskiyou BLVD,              HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 Ashland, OR 97520; 2151 E. Division St.,        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Springfield, MO 65803 [SDGT].                   AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;         a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-        KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HARAMAIN FOUNDATION; a.k.a.                     HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 ALHARAMAIN HUMANITARIAN                         a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC           Daddb, Kenya [SDGT].                              ALHARAMEIN HUMANITARIAN
 FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC         AL-HARAMAIN HUMANITARIAN FOUNDATION                FOUNDATION; a.k.a. AL-HARAMEIN
 FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.           (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :          HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMAYN; a.k.a. ALHARAMAYN                  TANZANIA BRANCH; a.k.a. ALHARAMAIN                ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. AL-HARAMAIN                    AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMAYN                   FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HUMANITARIAN FOUNDATION; a.k.a. AL-             HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 HARAMAYN HUMANITARIAN FOUNDATION;               ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 a.k.a. AL-HARAMAYN ISLAMIC                      ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            a.k.a. VEZIR), Somalia; 64 Poturmahala,
 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       ALHARAMAYN FOUNDATION; a.k.a. AL-                 Travnik, Bosnia and Herzegovina [SDGT].
 HARAMEIN; a.k.a. ALHARAMEIN                     HARAMAYN FOUNDATION; a.k.a.                      ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN :
 FOUNDATION; a.k.a. ALHARAMEIN                   FOUNDATION; a.k.a. AL-HARAMAYN                    PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN
 HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. ALHARAMAIN
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           AL-HARAMAYN ISLAMIC FOUNDATION;                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                HARAMEIN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64        HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 Poturmahala, Travnik, Bosnia and Herzegovina    ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 [SDGT].                                         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN              KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        HARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                 Tanzania; Tanga, Tanzania; Singida, Tanzania      ALHARAMEIN HUMANITARIAN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           [SDGT].                                           FOUNDATION; a.k.a. AL-HARAMEIN
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         AL-HARAMAIN HUMANITARIAN FOUNDATION                HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          (a.k.a. AL HARAMAIN FOUNDATION, INC.;             ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-               a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                     UNITED STATES BRANCH; a.k.a.                      MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         ALHARAMAIN FOUNDATION; a.k.a. AL-                 a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                  HARAMAIN FOUNDATION; a.k.a.                       KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAIN HUMANITARIAN                           HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC             a.k.a. VEZIR), House #279, Nazimuddin road,
 AL-HARAMAYN ISLAMIC FOUNDATION;                 FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC            F-10/1, Islamabad, Pakistan [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.            ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        AL-HARAMAYN; a.k.a. ALHARAMAYN                    ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
 HARAMEIN FOUNDATION; a.k.a.                     FOUNDATION; a.k.a. AL-HARAMAYN                    BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                         FOUNDATION; a.k.a. ALHARAMAYN                     a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  HUMANITARIAN FOUNDATION; a.k.a. AL-               ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                 HARAMAYN HUMANITARIAN FOUNDATION;                 FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;             HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. AL-HARAMAYN ISLAMIC                        HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-         ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               HARAMEIN; a.k.a. ALHARAMEIN                       ALHARAMAYN FOUNDATION; a.k.a. AL-
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            FOUNDATION; a.k.a. ALHARAMEIN                     ALHARAMAYN HUMANITARIAN
 a.k.a. VEZIR), House #279, Nazimuddin road,     HUMANITARIAN FOUNDATION; a.k.a. AL-               FOUNDATION; a.k.a. AL-HARAMAYN
 F-10/1, Islamabad, Pakistan [SDGT].             HARAMEIN HUMANITARIAN FOUNDATION;                 HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;             ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;            AL-HARAMAYN ISLAMIC FOUNDATION;
 KENYA BRANCH; a.k.a. ALHARAMAIN                 a.k.a. MU'ASSASAT AL-HARAMAIN AL-                 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. AL-HARAMAIN                  KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMAIN                   HARAMAYN AL-KHAYRIYYA; a.k.a.                     HARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;              ALHARAMEIN HUMANITARIAN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99      FOUNDATION; a.k.a. AL-HARAMEIN
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          S., Ashland, OR 97520-8718; 1257 Siskiyou         HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          BLVD, Ashland, OR 97520; 2151 E. Division         ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-               St., Springfield, MO 65803 [SDGT].                AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                    ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.            a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                  ALHARAMAIN FOUNDATION; a.k.a. AL-                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 HARAMAIN FOUNDATION; a.k.a.                       HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN HUMANITARIAN                           a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 AL-HARAMAYN ISLAMIC FOUNDATION;                 FOUNDATION; a.k.a. AL-HARAMAIN                    Daddb, Kenya [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          HUMANITARIAN FOUNDATION; a.k.a. AL-              ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        HARAMAIN ISLAMIC FOUNDATION; a.k.a.               ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HARAMEIN FOUNDATION; a.k.a.                     ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            TANZANIA BRANCH; a.k.a. ALHARAMAIN



November 5, 2012                                                                                                                            - 46 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 FOUNDATION; a.k.a. AL-HARAMAIN                  AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMAIN                   MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-             a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;               KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          a.k.a. VEZIR), Somalia; 64 Poturmahala,           HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        Travnik, Bosnia and Herzegovina [SDGT].           ALHARAMEIN HUMANITARIAN
 HARAMAYN FOUNDATION; a.k.a.                    AL-HARAMAIN ISLAMIC FOUNDATION, West               FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAYN HUMANITARIAN                         Al-M'ather Street, Riyadh, Saudi Arabia; P.O.     HUMANITARIAN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAYN                  Box 69606, Riyadh 11557, Saudi Arabia; all        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                 offices worldwide [SDGT].                         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 AL-HARAMAYN ISLAMIC FOUNDATION;                 ALHARAMAIN; a.k.a. AL-HARAMAIN :                  a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          PAKISTAN BRANCH; a.k.a. ALHARAMAIN                KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HARAMEIN FOUNDATION; a.k.a.                     FOUNDATION; a.k.a. ALHARAMAIN                     a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
 ALHARAMEIN HUMANITARIAN                         HUMANITARIAN FOUNDATION; a.k.a. AL-               Tanzania; Tanga, Tanzania; Singida, Tanzania
 FOUNDATION; a.k.a. AL-HARAMEIN                  HARAMAIN HUMANITARIAN FOUNDATION;                 [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;            AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            AL HARAMAIN FOUNDATION, INC.; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            HARAMAYN FOUNDATION; a.k.a.                       STATES BRANCH; a.k.a. ALHARAMAIN
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMAYN HUMANITARIAN                           FOUNDATION; a.k.a. AL-HARAMAIN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. ALHARAMAIN
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,      ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HARAMAIN HUMANITARIAN FOUNDATION;
 Tanzania; Tanga, Tanzania; Singida, Tanzania    AL-HARAMAYN ISLAMIC FOUNDATION;                   a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 [SDGT].                                         a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.            a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 AL HARAMAIN FOUNDATION, INC.; a.k.a.            HARAMEIN FOUNDATION; a.k.a.                       HARAMAYN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED         ALHARAMEIN HUMANITARIAN                           ALHARAMAYN HUMANITARIAN
 STATES BRANCH; a.k.a. ALHARAMAIN                FOUNDATION; a.k.a. AL-HARAMEIN                    FOUNDATION; a.k.a. AL-HARAMAYN
 FOUNDATION; a.k.a. AL-HARAMAIN                  HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMAIN                   ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-             AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            AL-HARAMAYN ISLAMIC FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;               MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              ALHARAMEIN HUMANITARIAN
 HARAMAYN FOUNDATION; a.k.a.                     a.k.a. VEZIR), House #279, Nazimuddin road,       FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAYN HUMANITARIAN                         F-10/1, Islamabad, Pakistan [SDGT].               HUMANITARIAN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAYN                 AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.             ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA            AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           BRANCH; a.k.a. ALHARAMAIN FOUNDATION;             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 AL-HARAMAYN ISLAMIC FOUNDATION;                 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.             a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          ALHARAMAIN HUMANITARIAN                           KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HARAMEIN FOUNDATION; a.k.a.                     HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
 ALHARAMEIN HUMANITARIAN                         ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             OR 97520-8718; 1257 Siskiyou BLVD,
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,
 HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAYN FOUNDATION; a.k.a. AL-                 Springfield, MO 65803 [SDGT].
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           HARAMAYN FOUNDATION; a.k.a.                      ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN HUMANITARIAN                           HARAMAIN; a.k.a. ALHARAMAIN
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. ALHARAMAIN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            AL-HARAMAYN ISLAMIC FOUNDATION;                   HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,     a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 OR 97520-8718; 1257 Siskiyou BLVD,              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 Ashland, OR 97520; 2151 E. Division St.,        HARAMEIN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
 Springfield, MO 65803 [SDGT].                   ALHARAMEIN HUMANITARIAN                           FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.           FOUNDATION; a.k.a. AL-HARAMEIN                    FOUNDATION; a.k.a. ALHARAMAYN
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.          HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 ALHARAMAIN FOUNDATION; a.k.a. AL-               ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HARAMAYN HUMANITARIAN FOUNDATION;
 HARAMAIN FOUNDATION; a.k.a.                     AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN HUMANITARIAN                         MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. AL-HARAMAYN ISLAMIC
 FOUNDATION; a.k.a. AL-HARAMAIN                  a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAYN FOUNDATION; a.k.a. AL-               Daddb, Kenya [SDGT].                              HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMAYN FOUNDATION; a.k.a.                    AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.             HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAYN HUMANITARIAN                         ALHARAMAIN; a.k.a. AL-HARAMAIN :                  a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAYN                  TANZANIA BRANCH; a.k.a. ALHARAMAIN                a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 HUMANITARIAN FOUNDATION; a.k.a.                 FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           FOUNDATION; a.k.a. ALHARAMAIN                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 AL-HARAMAYN ISLAMIC FOUNDATION;                 HUMANITARIAN FOUNDATION; a.k.a. AL-               HARAMAYN AL-KHAYRIYYA; a.k.a.
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          HARAMAIN HUMANITARIAN FOUNDATION;                 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
 HARAMEIN FOUNDATION; a.k.a.                     a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            Poturmahala, Travnik, Bosnia and Herzegovina
 ALHARAMEIN HUMANITARIAN                         a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          [SDGT].
 FOUNDATION; a.k.a. AL-HARAMEIN                  HARAMAYN FOUNDATION; a.k.a.                      ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAYN HUMANITARIAN                           HARAMAIN : PAKISTAN BRANCH; a.k.a.
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a. AL-



November 5, 2012                                                                                                                          - 47 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HARAMAIN FOUNDATION; a.k.a.                     HARAMAYN AL-KHAYRIYYA; a.k.a.                    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 ALHARAMAIN HUMANITARIAN                         MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             HARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                  a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar    FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                 es Salaam, Tanzania; Tanga, Tanzania;            FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           Singida, Tanzania [SDGT].                        HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMAYN (a.k.a. AL HARAMAIN                    HARAMEIN HUMANITARIAN FOUNDATION;
 AL-HARAMAYN; a.k.a. ALHARAMAYN                  FOUNDATION, INC.; a.k.a. ALHARAMAIN;             a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAYN                  a.k.a. AL-HARAMAIN : UNITED STATES               a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAYN                   BRANCH; a.k.a. ALHARAMAIN FOUNDATION;            a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.            KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN HUMANITARIAN FOUNDATION;               ALHARAMAIN HUMANITARIAN                          HARAMAYN AL-KHAYRIYYA; a.k.a.
 a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAIN                   MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 a.k.a. AL-HARAMAYN ISLAMIC                      HUMANITARIAN FOUNDATION; a.k.a.                  a.k.a. VAZIR; a.k.a. VEZIR), House #279,
 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            Nazimuddin road, F-10/1, Islamabad, Pakistan
 HARAMEIN; a.k.a. ALHARAMEIN                     AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           [SDGT].
 FOUNDATION; a.k.a. AL-HARAMEIN                  AL-HARAMAYN; a.k.a. ALHARAMAYN                  AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMEIN                   FOUNDATION; a.k.a. AL-HARAMAYN                   HARAMAIN : KENYA BRANCH; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-             FOUNDATION; a.k.a. ALHARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a. AL-
 HARAMEIN HUMANITARIAN FOUNDATION;               HUMANITARIAN FOUNDATION; a.k.a. AL-              HARAMAIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HARAMAYN HUMANITARIAN FOUNDATION;                ALHARAMAIN HUMANITARIAN
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;            FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. AL-HARAMAYN ISLAMIC                       HUMANITARIAN FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-        ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   HARAMEIN; a.k.a. ALHARAMEIN                      AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMEIN                   ALHARAMAYN; a.k.a. ALHARAMAYN
 a.k.a. VAZIR; a.k.a. VEZIR), House #279,        FOUNDATION; a.k.a. ALHARAMEIN                    FOUNDATION; a.k.a. AL-HARAMAYN
 Nazimuddin road, F-10/1, Islamabad, Pakistan    HUMANITARIAN FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. ALHARAMAYN
 [SDGT].                                         HARAMEIN HUMANITARIAN FOUNDATION;                HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-        a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            HARAMAYN HUMANITARIAN FOUNDATION;
 HARAMAIN : KENYA BRANCH; a.k.a.                 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN FOUNDATION; a.k.a. AL-               a.k.a. MU'ASSASAT AL-HARAMAIN AL-                a.k.a. AL-HARAMAYN ISLAMIC
 HARAMAIN FOUNDATION; a.k.a.                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 ALHARAMAIN HUMANITARIAN                         HARAMAYN AL-KHAYRIYYA; a.k.a.                    HARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99     FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           S., Ashland, OR 97520-8718; 1257 Siskiyou        HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          BLVD, Ashland, OR 97520; 2151 E. Division        HARAMEIN HUMANITARIAN FOUNDATION;
 AL-HARAMAYN; a.k.a. ALHARAMAYN                  St., Springfield, MO 65803 [SDGT].               a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAYN                 AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAYN                   HARAMAIN; a.k.a. ALHARAMAIN                      a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             FOUNDATION; a.k.a. AL-HARAMAIN                   KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. ALHARAMAIN                    HARAMAYN AL-KHAYRIYYA; a.k.a.
 a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a. AL-              MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 a.k.a. AL-HARAMAYN ISLAMIC                      HARAMAIN HUMANITARIAN FOUNDATION;                a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;            Garissa, Kenya; Daddb, Kenya [SDGT].
 HARAMEIN; a.k.a. ALHARAMEIN                     a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMEIN                  a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN             HARAMAIN : TANZANIA BRANCH; a.k.a.
 FOUNDATION; a.k.a. ALHARAMEIN                   FOUNDATION; a.k.a. AL-HARAMAYN                   ALHARAMAIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             FOUNDATION; a.k.a. ALHARAMAYN                    HARAMAIN FOUNDATION; a.k.a.
 HARAMEIN HUMANITARIAN FOUNDATION;               HUMANITARIAN FOUNDATION; a.k.a. AL-              ALHARAMAIN HUMANITARIAN
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HARAMAYN HUMANITARIAN FOUNDATION;                FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;            HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. AL-HARAMAYN ISLAMIC                       ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-        AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   HARAMEIN; a.k.a. ALHARAMEIN                      ALHARAMAYN; a.k.a. ALHARAMAYN
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMEIN                   FOUNDATION; a.k.a. AL-HARAMAYN
 a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;    FOUNDATION; a.k.a. ALHARAMEIN                    FOUNDATION; a.k.a. ALHARAMAYN
 Garissa, Kenya; Daddb, Kenya [SDGT].            HUMANITARIAN FOUNDATION; a.k.a. AL-              HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-        HARAMEIN HUMANITARIAN FOUNDATION;                HARAMAYN HUMANITARIAN FOUNDATION;
 HARAMAIN : TANZANIA BRANCH; a.k.a.              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN FOUNDATION; a.k.a. AL-               a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           a.k.a. AL-HARAMAYN ISLAMIC
 HARAMAIN FOUNDATION; a.k.a.                     a.k.a. MU'ASSASAT AL-HARAMAIN AL-                FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 ALHARAMAIN HUMANITARIAN                         KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 HARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMAYN AL-KHAYRIYYA; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64         HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          Poturmahala, Travnik, Bosnia and Herzegovina     HARAMEIN HUMANITARIAN FOUNDATION;
 AL-HARAMAYN; a.k.a. ALHARAMAYN                  [SDGT].                                          a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAYN                 AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAYN                   HARAMAIN : PAKISTAN BRANCH; a.k.a.               a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             ALHARAMAIN FOUNDATION; a.k.a. AL-                KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN HUMANITARIAN FOUNDATION;               HARAMAIN FOUNDATION; a.k.a.                      HARAMAYN AL-KHAYRIYYA; a.k.a.
 a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           ALHARAMAIN HUMANITARIAN                          MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 a.k.a. AL-HARAMAYN ISLAMIC                      FOUNDATION; a.k.a. AL-HARAMAIN                   a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       HUMANITARIAN FOUNDATION; a.k.a.                  es Salaam, Tanzania; Tanga, Tanzania;
 HARAMEIN; a.k.a. ALHARAMEIN                     ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            Singida, Tanzania [SDGT].
 FOUNDATION; a.k.a. AL-HARAMEIN                  AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          AL-HARAMAYN (a.k.a. AL HARAMAIN
 FOUNDATION; a.k.a. ALHARAMEIN                   ALHARAMAYN; a.k.a. ALHARAMAYN                    FOUNDATION, INC.; a.k.a. ALHARAMAIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-             FOUNDATION; a.k.a. AL-HARAMAYN                   a.k.a. AL-HARAMAIN : UNITED STATES
 HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. ALHARAMAYN                    BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a. AL-              a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          HARAMAYN HUMANITARIAN FOUNDATION;                ALHARAMAIN HUMANITARIAN
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;            FOUNDATION; a.k.a. AL-HARAMAIN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                a.k.a. AL-HARAMAYN ISLAMIC                       HUMANITARIAN FOUNDATION; a.k.a.



November 5, 2012                                                                                                                          - 48 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. ALHARAMAYN                   AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAYN                  MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. ALHARAMAYN                   a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN FOUNDATION; a.k.a.
 HARAMAYN HUMANITARIAN FOUNDATION;               HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              ALHARAMEIN HUMANITARIAN
 a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           a.k.a. VEZIR), House #279, Nazimuddin road,       FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. AL-HARAMAYN ISLAMIC                      F-10/1, Islamabad, Pakistan [SDGT].               HUMANITARIAN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-      ALHARAMAYN FOUNDATION (a.k.a.                      ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMEIN; a.k.a. ALHARAMEIN                     ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA            AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  BRANCH; a.k.a. ALHARAMAIN FOUNDATION;             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. ALHARAMEIN                   a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.             a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             ALHARAMAIN HUMANITARIAN                           KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             OR 97520-8718; 1257 Siskiyou BLVD,
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Springfield, MO 65803 [SDGT].
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   AL-HARAMAYN FOUNDATION; a.k.a.                   AL-HARAMAYN FOUNDATION (a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99    FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a. AL-
 S., Ashland, OR 97520-8718; 1257 Siskiyou       HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAIN FOUNDATION; a.k.a.
 BLVD, Ashland, OR 97520; 2151 E. Division       ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN HUMANITARIAN
 St., Springfield, MO 65803 [SDGT].              AL-HARAMAYN ISLAMIC FOUNDATION;                   FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN AND AL MASJID AL AQSA                a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HUMANITARIAN FOUNDATION; a.k.a.
 CHARITABLE FOUNDATION (a.k.a. AL                a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAIN AL MASJED AL AQSA; a.k.a. AL           HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN AL MASJID AL AQSA; a.k.a. AL-          ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 HARAMAIN & AL MASJED AL-AQSA CHARITY            FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN FOUNDATION; a.k.a.
 FOUNDATION : BOSNIA BRANCH), Hasiba             HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 Brankovica No. 2A, Sarajevo, Bosnia and         ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Herzegovina [SDGT].                             AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a.                    MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.          a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HARAMAIN FOUNDATION; a.k.a.                     HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 ALHARAMAIN HUMANITARIAN                         a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                  Daddb, Kenya [SDGT].                              ALHARAMEIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                ALHARAMAYN FOUNDATION (a.k.a.                      FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN; a.k.a. AL-HARAMAIN :                  HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          TANZANIA BRANCH; a.k.a. ALHARAMAIN                ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAIN                    AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 AL-HARAMAYN FOUNDATION; a.k.a.                  FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         HUMANITARIAN FOUNDATION; a.k.a. AL-               a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                  HARAMAIN HUMANITARIAN FOUNDATION;                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            a.k.a. VEZIR), Somalia; 64 Poturmahala,
 AL-HARAMAYN ISLAMIC FOUNDATION;                 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            Travnik, Bosnia and Herzegovina [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.            AL-HARAMAYN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HARAMEIN FOUNDATION; a.k.a.                     FOUNDATION; a.k.a. AL-HARAMAYN                    PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 ALHARAMEIN HUMANITARIAN                         HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. ALHARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a.                 AL-HARAMAYN ISLAMIC FOUNDATION;                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HARAMAIN HUMANITARIAN FOUNDATION;
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            HARAMEIN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMEIN                    a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 a.k.a. VEZIR), Somalia; 64 Poturmahala,         ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Travnik, Bosnia and Herzegovina [SDGT].         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a.                    MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN :                a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN              KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        HARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-             Tanzania; Tanga, Tanzania; Singida, Tanzania      ALHARAMEIN HUMANITARIAN
 HARAMAIN HUMANITARIAN FOUNDATION;               [SDGT].                                           FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;          ALHARAMAYN FOUNDATION (a.k.a. AL                   HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          HARAMAIN FOUNDATION, INC.; a.k.a.                 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.           STATES BRANCH; a.k.a. ALHARAMAIN                  MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. ALHARAMAIN                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                 HUMANITARIAN FOUNDATION; a.k.a. AL-               HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           HARAMAIN HUMANITARIAN FOUNDATION;                 a.k.a. VEZIR), House #279, Nazimuddin road,
 AL-HARAMAYN ISLAMIC FOUNDATION;                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             F-10/1, Islamabad, Pakistan [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;           AL-HARAMAYN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
 HARAMEIN FOUNDATION; a.k.a.                     a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.             BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                         ALHARAMAYN HUMANITARIAN                           a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN HUMANITARIAN



November 5, 2012                                                                                                                          - 49 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. VEZIR), 3800 Highway 99 S., Ashland,     HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             OR 97520-8718; 1257 Siskiyou BLVD,              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Springfield, MO 65803 [SDGT].                   a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN FOUNDATION; a.k.a.                    ALHARAMAYN HUMANITARIAN FOUNDATION               KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 ALHARAMAYN HUMANITARIAN                           (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;         HARAMAYN AL-KHAYRIYYA; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAYN                    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-        MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAIN FOUNDATION; a.k.a.                     a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN HUMANITARIAN                         Garissa, Kenya; Daddb, Kenya [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                   FOUNDATION; a.k.a. AL-HARAMAIN                 ALHARAMAYN HUMANITARIAN FOUNDATION
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HUMANITARIAN FOUNDATION; a.k.a.                 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           TANZANIA BRANCH; a.k.a. ALHARAMAIN
 HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          FOUNDATION; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN FOUNDATION; a.k.a. AL-               HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a. AL-                 HARAMAIN HUMANITARIAN FOUNDATION;
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HARAMAYN HUMANITARIAN FOUNDATION;               a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. AL-HARAMAYN ISLAMIC                      a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN; a.k.a. ALHARAMEIN                     HARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              FOUNDATION; a.k.a. AL-HARAMEIN                  HARAMAYN HUMANITARIAN FOUNDATION;
 a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    FOUNDATION; a.k.a. ALHARAMEIN                   a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
 Daddb, Kenya [SDGT].                              HUMANITARIAN FOUNDATION; a.k.a. AL-             a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAYN FOUNDATION (a.k.a.                     HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 ALHARAMAIN; a.k.a. AL-HARAMAIN :                  a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HARAMEIN; a.k.a. ALHARAMEIN
 TANZANIA BRANCH; a.k.a. ALHARAMAIN                a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          FOUNDATION; a.k.a. AL-HARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAIN AL-               FOUNDATION; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. ALHARAMAIN                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-                HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-               HARAMAYN AL-KHAYRIYYA; a.k.a.                   HARAMEIN HUMANITARIAN FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;                 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            Poturmahala, Travnik, Bosnia and Herzegovina    a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            [SDGT].                                         KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN FOUNDATION               HARAMAYN AL-KHAYRIYYA; a.k.a.
 ALHARAMAYN HUMANITARIAN                           (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                    PAKISTAN BRANCH; a.k.a. ALHARAMAIN              a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN                  es Salaam, Tanzania; Tanga, Tanzania;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. ALHARAMAIN                   Singida, Tanzania [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                   HUMANITARIAN FOUNDATION; a.k.a. AL-            ALHARAMAYN HUMANITARIAN FOUNDATION
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HARAMAIN HUMANITARIAN FOUNDATION;               (a.k.a. AL HARAMAIN FOUNDATION, INC.;
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HARAMEIN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          UNITED STATES BRANCH; a.k.a.
 ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMEIN                    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        HARAMAIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a. AL-                 ALHARAMAIN HUMANITARIAN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HARAMAYN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. AL-HARAMAIN
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              a.k.a. AL-HARAMAYN ISLAMIC                      ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN; a.k.a. ALHARAMEIN                     ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        FOUNDATION; a.k.a. ALHARAMEIN                   HARAMAYN FOUNDATION; a.k.a. AL-
 Tanzania; Tanga, Tanzania; Singida, Tanzania      HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMAYN HUMANITARIAN FOUNDATION;
 [SDGT].                                           HARAMEIN HUMANITARIAN FOUNDATION;               a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAYN FOUNDATION (a.k.a. AL                  a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           a.k.a. AL-HARAMAYN ISLAMIC
 HARAMAIN FOUNDATION, INC.; a.k.a.                 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           a.k.a. MU'ASSASAT AL-HARAMAIN AL-               HARAMEIN; a.k.a. ALHARAMEIN
 STATES BRANCH; a.k.a. ALHARAMAIN                  KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMAYN AL-KHAYRIYYA; a.k.a.                   FOUNDATION; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-               a.k.a. VAZIR; a.k.a. VEZIR), House #279,        HARAMEIN HUMANITARIAN FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;                 Nazimuddin road, F-10/1, Islamabad, Pakistan    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             [SDGT].                                         a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;           ALHARAMAYN HUMANITARIAN FOUNDATION               a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a.              KENYA BRANCH; a.k.a. ALHARAMAIN                 HARAMAYN AL-KHAYRIYYA; a.k.a.
 ALHARAMAYN HUMANITARIAN                           FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
 HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a. AL-             S., Ashland, OR 97520-8718; 1257 Siskiyou
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HARAMAIN HUMANITARIAN FOUNDATION;               BLVD, Ashland, OR 97520; 2151 E. Division
 AL-HARAMAYN ISLAMIC FOUNDATION;                   a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           St., Springfield, MO 65803 [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL-HARAMAYN HUMANITARIAN FOUNDATION
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
 HARAMEIN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
 ALHARAMEIN HUMANITARIAN                           HARAMAYN FOUNDATION; a.k.a. AL-                 HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN HUMANITARIAN FOUNDATION;               ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             a.k.a. AL-HARAMAYN ISLAMIC                      HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-       ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HARAMEIN; a.k.a. ALHARAMEIN                     AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  FOUNDATION; a.k.a. ALHARAMEIN                   ALHARAMAYN FOUNDATION; a.k.a. AL-



November 5, 2012                                                                                                                           - 50 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HARAMAYN FOUNDATION; a.k.a.                     HARAMAIN HUMANITARIAN FOUNDATION;                HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                         a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;            a.k.a. VEZIR), Somalia; 64 Poturmahala,
 FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC           a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;           Travnik, Bosnia and Herzegovina [SDGT].
 FOUNDATION; a.k.a. AL-HARAMAYN                  a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
 ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-         ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN           HARAMAYN FOUNDATION; a.k.a.                      PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN HUMANITARIAN                          FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. ALHARAMEIN                   FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC            FOUNDATION; a.k.a. ALHARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             FOUNDATION; a.k.a. AL-HARAMAYN                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN HUMANITARIAN FOUNDATION;               ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;           HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN            a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          FOUNDATION; a.k.a. AL-HARAMEIN                   a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               FOUNDATION; a.k.a. ALHARAMEIN                    a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                HUMANITARIAN FOUNDATION; a.k.a. AL-              a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   HARAMEIN HUMANITARIAN FOUNDATION;                HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            ALHARAMAYN HUMANITARIAN
 a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN
 Poturmahala, Travnik, Bosnia and Herzegovina    a.k.a. MU'ASSASAT AL-HARAMAIN AL-                HUMANITARIAN FOUNDATION; a.k.a. AL-
 [SDGT].                                         KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 HARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION              HARAMAYN AL-KHAYRIYYA; a.k.a.                    ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             ALHARAMEIN FOUNDATION; a.k.a. AL-
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN              a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar    HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                  es Salaam, Tanzania; Tanga, Tanzania;            ALHARAMEIN HUMANITARIAN
 FOUNDATION; a.k.a. ALHARAMAIN                   Singida, Tanzania [SDGT].                        FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-            AL-HARAMAYN HUMANITARIAN FOUNDATION               HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN HUMANITARIAN FOUNDATION;               (a.k.a. AL HARAMAIN FOUNDATION, INC.;            ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :          AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          UNITED STATES BRANCH; a.k.a.                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN FOUNDATION; a.k.a. AL-                a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        HARAMAIN FOUNDATION; a.k.a.                      KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                     ALHARAMAIN HUMANITARIAN                          HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                         FOUNDATION; a.k.a. AL-HARAMAIN                   a.k.a. VEZIR), House #279, Nazimuddin road,
 FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC           HUMANITARIAN FOUNDATION; a.k.a.                  F-10/1, Islamabad, Pakistan [SDGT].
 FOUNDATION; a.k.a. AL-HARAMAYN                  ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
 ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;          AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.           BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN FOUNDATION; a.k.a. AL-                a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMEIN                   HARAMAYN FOUNDATION; a.k.a.                      ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             ALHARAMAYN HUMANITARIAN                          FOUNDATION; a.k.a. AL-HARAMAIN
 HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC            HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN                   ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;           AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN            ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMEIN                   ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   FOUNDATION; a.k.a. ALHARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            HUMANITARIAN FOUNDATION; a.k.a. AL-              ALHARAMAYN HUMANITARIAN
 a.k.a. VAZIR; a.k.a. VEZIR), House #279,        HARAMEIN HUMANITARIAN FOUNDATION;                FOUNDATION; a.k.a. AL-HARAMAYN
 Nazimuddin road, F-10/1, Islamabad, Pakistan    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            HUMANITARIAN FOUNDATION; a.k.a. AL-
 [SDGT].                                         a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           HARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION              a.k.a. MU'ASSASAT AL-HARAMAIN AL-                ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 ALHARAMEIN FOUNDATION; a.k.a. AL-
 KENYA BRANCH; a.k.a. ALHARAMAIN                 HARAMAYN AL-KHAYRIYYA; a.k.a.                    HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             ALHARAMEIN HUMANITARIAN
 FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99     FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             S., Ashland, OR 97520-8718; 1257 Siskiyou        HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN HUMANITARIAN FOUNDATION;               BLVD, Ashland, OR 97520; 2151 E. Division        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           St., Springfield, MO 65803 [SDGT].               AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.           a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        ALHARAMAIN FOUNDATION; a.k.a. AL-                KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                     HARAMAIN FOUNDATION; a.k.a.                      HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                         ALHARAMAIN HUMANITARIAN                          a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC           FOUNDATION; a.k.a. AL-HARAMAIN                   Daddb, Kenya [SDGT].
 FOUNDATION; a.k.a. AL-HARAMAYN                  HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
 ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN           AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           TANZANIA BRANCH; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.           FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. ALHARAMEIN                   ALHARAMAYN FOUNDATION; a.k.a. AL-                FOUNDATION; a.k.a. ALHARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMAYN FOUNDATION; a.k.a.                      HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN HUMANITARIAN                          HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN                   a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          HUMANITARIAN FOUNDATION; a.k.a. AL-              a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               HARAMAYN ISLAMIC FOUNDATION; a.k.a.              a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMAYN AL-KHAYRIYYA; a.k.a.                   ALHARAMEIN FOUNDATION; a.k.a. AL-                HARAMAYN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            HARAMEIN FOUNDATION; a.k.a.                      ALHARAMAYN HUMANITARIAN
 a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;    ALHARAMEIN HUMANITARIAN                          FOUNDATION; a.k.a. AL-HARAMAYN
 Garissa, Kenya; Daddb, Kenya [SDGT].            FOUNDATION; a.k.a. AL-HARAMEIN                   HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN HUMANITARIAN FOUNDATION              HUMANITARIAN FOUNDATION; a.k.a.                  HARAMAYN ISLAMIC FOUNDATION; a.k.a.
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
 TANZANIA BRANCH; a.k.a. ALHARAMAIN              AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;             HARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. MU'ASSASAT AL-HARAMAYN AL-                ALHARAMEIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 FOUNDATION; a.k.a. AL-HARAMEIN



November 5, 2012                                                                                                                           - 51 -
OFFICE OF FOREIGN ASSETS CONTROL                                                            SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HUMANITARIAN FOUNDATION; a.k.a.                 HARAMAYN FOUNDATION; a.k.a.                       FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAYN HUMANITARIAN                           FOUNDATION; a.k.a. ALHARAMAIN
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAYN                    HUMANITARIAN FOUNDATION; a.k.a. AL-
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.            a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            ALHARAMEIN FOUNDATION; a.k.a. AL-                 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,      HARAMEIN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 Tanzania; Tanga, Tanzania; Singida, Tanzania    ALHARAMEIN HUMANITARIAN                           HARAMAYN FOUNDATION; a.k.a.
 [SDGT].                                         FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAYN
 AL HARAMAIN FOUNDATION, INC.; a.k.a.            ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 STATES BRANCH; a.k.a. ALHARAMAIN                MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                  a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMAIN                   KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  HARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              ALHARAMEIN HUMANITARIAN
 HARAMAIN HUMANITARIAN FOUNDATION;               a.k.a. VEZIR), House #279, Nazimuddin road,       FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           F-10/1, Islamabad, Pakistan [SDGT].               HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.             ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA            AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        BRANCH; a.k.a. ALHARAMAIN FOUNDATION;             MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HARAMAYN FOUNDATION; a.k.a.                     a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.             a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN HUMANITARIAN                         ALHARAMAIN HUMANITARIAN                           KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HUMANITARIAN FOUNDATION; a.k.a. AL-             HUMANITARIAN FOUNDATION; a.k.a.                   a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
 HARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             OR 97520-8718; 1257 Siskiyou BLVD,
 ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.          AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,
 ALHARAMEIN FOUNDATION; a.k.a. AL-               ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Springfield, MO 65803 [SDGT].
 HARAMEIN FOUNDATION; a.k.a.                     ALHARAMAYN FOUNDATION; a.k.a. AL-                ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
 ALHARAMEIN HUMANITARIAN                         HARAMAYN FOUNDATION; a.k.a.                       HARAMAIN; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN HUMANITARIAN                           FOUNDATION; a.k.a. AL-HARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a.                 FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. ALHARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HARAMAIN HUMANITARIAN FOUNDATION;
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.            a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMEIN FOUNDATION; a.k.a. AL-                 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                HARAMEIN FOUNDATION; a.k.a.                       a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,     FOUNDATION; a.k.a. AL-HARAMEIN                    HARAMAYN FOUNDATION; a.k.a.
 OR 97520-8718; 1257 Siskiyou BLVD,              HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAYN HUMANITARIAN
 Ashland, OR 97520; 2151 E. Division St.,        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAYN
 Springfield, MO 65803 [SDGT].                   AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.          a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
 HARAMAIN FOUNDATION; a.k.a.                     HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAIN HUMANITARIAN                         a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    FOUNDATION; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                  Daddb, Kenya [SDGT].                              HUMANITARIAN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a.                AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.             HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN; a.k.a. AL-HARAMAIN :                  a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          TANZANIA BRANCH; a.k.a. ALHARAMAIN                a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN FOUNDATION; a.k.a. AL-               FOUNDATION; a.k.a. ALHARAMAIN                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                     HUMANITARIAN FOUNDATION; a.k.a. AL-               HARAMAYN AL-KHAYRIYYA; a.k.a.
 ALHARAMAYN HUMANITARIAN                         HARAMAIN HUMANITARIAN FOUNDATION;                 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 FOUNDATION; a.k.a. AL-HARAMAYN                  a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
 HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            Poturmahala, Travnik, Bosnia and Herzegovina
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            [SDGT].
 ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-         ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
 ALHARAMEIN FOUNDATION; a.k.a. AL-               HARAMAYN FOUNDATION; a.k.a.                       HARAMAIN : PAKISTAN BRANCH; a.k.a.
 HARAMEIN FOUNDATION; a.k.a.                     ALHARAMAYN HUMANITARIAN                           ALHARAMAIN FOUNDATION; a.k.a. AL-
 ALHARAMEIN HUMANITARIAN                         FOUNDATION; a.k.a. AL-HARAMAYN                    HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  HUMANITARIAN FOUNDATION; a.k.a.                   ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMEIN FOUNDATION; a.k.a. AL-                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VEZIR), Somalia; 64 Poturmahala,         ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN
 Travnik, Bosnia and Herzegovina [SDGT].         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN :                a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN              KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a. AL-             Tanzania; Tanga, Tanzania; Singida, Tanzania      FOUNDATION; a.k.a. ALHARAMEIN
 HARAMAIN HUMANITARIAN FOUNDATION;               [SDGT].                                           HUMANITARIAN FOUNDATION; a.k.a. AL-
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;          AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.             HARAMEIN HUMANITARIAN FOUNDATION;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          AL HARAMAIN FOUNDATION, INC.; a.k.a.              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        STATES BRANCH; a.k.a. ALHARAMAIN                  a.k.a. MU'ASSASAT AL-HARAMAIN AL-



November 5, 2012                                                                                                                          - 52 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN AL-KHAYRIYYA; a.k.a.                    a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN           AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 a.k.a. VAZIR; a.k.a. VEZIR), House #279,         FOUNDATION; a.k.a. ALHARAMEIN                   ALHARAMAYN FOUNDATION; a.k.a. AL-
 Nazimuddin road, F-10/1, Islamabad, Pakistan     HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMAYN FOUNDATION; a.k.a.
 [SDGT].                                          HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN HUMANITARIAN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-         a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN
 HARAMAIN : KENYA BRANCH; a.k.a.                  a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN FOUNDATION; a.k.a. AL-                a.k.a. MU'ASSASAT AL-HARAMAIN AL-               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 HARAMAIN FOUNDATION; a.k.a.                      KHAYRIYYA; a.k.a. MU'ASSASAT AL-                AL-HARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN HUMANITARIAN                          HARAMAYN AL-KHAYRIYYA; a.k.a.                   a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                   MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                  a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99    FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            S., Ashland, OR 97520-8718; 1257 Siskiyou       HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           BLVD, Ashland, OR 97520; 2151 E. Division       HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.           St., Springfield, MO 65803 [SDGT].              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 ALHARAMAYN FOUNDATION; a.k.a. AL-               AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-       a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 HARAMAYN FOUNDATION; a.k.a.                      HARAMAIN; a.k.a. ALHARAMAIN                     a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN HUMANITARIAN                          FOUNDATION; a.k.a. AL-HARAMAIN                  KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                   FOUNDATION; a.k.a. ALHARAMAIN                   HARAMAYN AL-KHAYRIYYA; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                  HUMANITARIAN FOUNDATION; a.k.a. AL-             MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.            HARAMAIN HUMANITARIAN FOUNDATION;               a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
 AL-HARAMAYN ISLAMIC FOUNDATION;                  a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           Garissa, Kenya; Daddb, Kenya [SDGT].
 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN            a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMEIN                   a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          HARAMAIN : TANZANIA BRANCH; a.k.a.
 FOUNDATION; a.k.a. ALHARAMEIN                    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        ALHARAMAIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-              HARAMAYN FOUNDATION; a.k.a.                     HARAMAIN FOUNDATION; a.k.a.
 HARAMEIN HUMANITARIAN FOUNDATION;                ALHARAMAYN HUMANITARIAN                         ALHARAMAIN HUMANITARIAN
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a.                 HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-                ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 AL-HARAMAYN ISLAMIC FOUNDATION;                 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN AL-KHAYRIYYA; a.k.a.                    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN            ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;     FOUNDATION; a.k.a. ALHARAMEIN                   HARAMAYN FOUNDATION; a.k.a.
 Garissa, Kenya; Daddb, Kenya [SDGT].             HUMANITARIAN FOUNDATION; a.k.a. AL-             ALHARAMAYN HUMANITARIAN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-         HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. AL-HARAMAYN
 HARAMAIN : TANZANIA BRANCH; a.k.a.               a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN FOUNDATION; a.k.a. AL-                a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 HARAMAIN FOUNDATION; a.k.a.                      a.k.a. MU'ASSASAT AL-HARAMAIN AL-               AL-HARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN HUMANITARIAN                          KHAYRIYYA; a.k.a. MU'ASSASAT AL-                a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                   HARAMAYN AL-KHAYRIYYA; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64        HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           Poturmahala, Travnik, Bosnia and Herzegovina    HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.           [SDGT].                                         a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 ALHARAMAYN FOUNDATION; a.k.a. AL-               AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-       a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 HARAMAYN FOUNDATION; a.k.a.                      HARAMAIN : PAKISTAN BRANCH; a.k.a.              a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN HUMANITARIAN                          ALHARAMAIN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                   HARAMAIN FOUNDATION; a.k.a.                     HARAMAYN AL-KHAYRIYYA; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                  ALHARAMAIN HUMANITARIAN                         MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAIN                  a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
 AL-HARAMAYN ISLAMIC FOUNDATION;                  HUMANITARIAN FOUNDATION; a.k.a.                 es Salaam, Tanzania; Tanga, Tanzania;
 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN            ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           Singida, Tanzania [SDGT].
 FOUNDATION; a.k.a. AL-HARAMEIN                   AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         AL-HARAMEIN (a.k.a. AL HARAMAIN
 FOUNDATION; a.k.a. ALHARAMEIN                    ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          FOUNDATION, INC.; a.k.a. ALHARAMAIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-              ALHARAMAYN FOUNDATION; a.k.a. AL-               a.k.a. AL-HARAMAIN : UNITED STATES
 HARAMEIN HUMANITARIAN FOUNDATION;                HARAMAYN FOUNDATION; a.k.a.                     BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;            ALHARAMAYN HUMANITARIAN                         a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN                  ALHARAMAIN HUMANITARIAN
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-                HUMANITARIAN FOUNDATION; a.k.a.                 FOUNDATION; a.k.a. AL-HARAMAIN
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAYN AL-KHAYRIYYA; a.k.a.                    AL-HARAMAYN ISLAMIC FOUNDATION;                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;             a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN            AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar    FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 es Salaam, Tanzania; Tanga, Tanzania;            FOUNDATION; a.k.a. ALHARAMEIN                   ALHARAMAYN FOUNDATION; a.k.a. AL-
 Singida, Tanzania [SDGT].                        HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN (a.k.a. AL HARAMAIN                    HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN HUMANITARIAN
 FOUNDATION, INC.; a.k.a. ALHARAMAIN;             a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN
 a.k.a. AL-HARAMAIN : UNITED STATES               a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          HUMANITARIAN FOUNDATION; a.k.a.
 BRANCH; a.k.a. ALHARAMAIN FOUNDATION;            a.k.a. MU'ASSASAT AL-HARAMAIN AL-               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.            KHAYRIYYA; a.k.a. MU'ASSASAT AL-                AL-HARAMAYN ISLAMIC FOUNDATION;
 ALHARAMAIN HUMANITARIAN                          HARAMAYN AL-KHAYRIYYA; a.k.a.                   a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
 FOUNDATION; a.k.a. AL-HARAMAIN                   MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            FOUNDATION; a.k.a. AL-HARAMEIN
 HUMANITARIAN FOUNDATION; a.k.a.                  a.k.a. VAZIR; a.k.a. VEZIR), House #279,        FOUNDATION; a.k.a. ALHARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.            Nazimuddin road, F-10/1, Islamabad, Pakistan    HUMANITARIAN FOUNDATION; a.k.a. AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.           [SDGT].                                         HARAMEIN HUMANITARIAN FOUNDATION;
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-       a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 ALHARAMAYN FOUNDATION; a.k.a. AL-                HARAMAIN : KENYA BRANCH; a.k.a.                 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 HARAMAYN FOUNDATION; a.k.a.                      ALHARAMAIN FOUNDATION; a.k.a. AL-               a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 ALHARAMAYN HUMANITARIAN                          HARAMAIN FOUNDATION; a.k.a.                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                   ALHARAMAIN HUMANITARIAN                         HARAMAYN AL-KHAYRIYYA; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                  FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.            HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99



November 5, 2012                                                                                                                          - 53 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 S., Ashland, OR 97520-8718; 1257 Siskiyou      HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.
 BLVD, Ashland, OR 97520; 2151 E. Division      ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN
 St., Springfield, MO 65803 [SDGT].             AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN FOUNDATION (a.k.a.                   MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.         a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN FOUNDATION; a.k.a. AL-              KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;
 HARAMAIN FOUNDATION; a.k.a.                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 ALHARAMAIN HUMANITARIAN                        a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                 Daddb, Kenya [SDGT].                              ALHARAMEIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.               ALHARAMEIN FOUNDATION (a.k.a.                      FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAIN; a.k.a. AL-HARAMAIN :                  HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         TANZANIA BRANCH; a.k.a. ALHARAMAIN                ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         FOUNDATION; a.k.a. AL-HARAMAIN                    AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HARAMAYN FOUNDATION; a.k.a.                    HUMANITARIAN FOUNDATION; a.k.a. AL-               a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN HUMANITARIAN                        HARAMAIN HUMANITARIAN FOUNDATION;                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            a.k.a. VEZIR), Somalia; 64 Poturmahala,
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            Travnik, Bosnia and Herzegovina [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-         AL-HARAMEIN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         HARAMAYN FOUNDATION; a.k.a.                       ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.          ALHARAMAYN HUMANITARIAN                           PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 ALHARAMEIN HUMANITARIAN                        FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. ALHARAMAIN
 HUMANITARIAN FOUNDATION; a.k.a.                ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a. AL-
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          AL-HARAMAYN ISLAMIC FOUNDATION;                   HARAMAIN HUMANITARIAN FOUNDATION;
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.             a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               FOUNDATION; a.k.a. AL-HARAMEIN                    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VEZIR), Somalia; 64 Poturmahala,        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAYN HUMANITARIAN
 Travnik, Bosnia and Herzegovina [SDGT].        AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN FOUNDATION (a.k.a.                   MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN :               a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN             KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. ALHARAMAIN                  a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-            Tanzania; Tanga, Tanzania; Singida, Tanzania      ALHARAMEIN HUMANITARIAN
 HARAMAIN HUMANITARIAN FOUNDATION;              [SDGT].                                           FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;         ALHARAMEIN FOUNDATION (a.k.a. AL                   HUMANITARIAN FOUNDATION; a.k.a.
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         HARAMAIN FOUNDATION, INC.; a.k.a.                 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       STATES BRANCH; a.k.a. ALHARAMAIN                  MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HARAMAYN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAIN                    a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN                     KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 HUMANITARIAN FOUNDATION; a.k.a. AL-               HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;                 a.k.a. VEZIR), House #279, Nazimuddin road,
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             F-10/1, Islamabad, Pakistan [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;           AL-HARAMEIN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                        HARAMAYN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN HUMANITARIAN                           ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                FOUNDATION; a.k.a. AL-HARAMAYN                    FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          HUMANITARIAN FOUNDATION; a.k.a.                   HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.         ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           AL-HARAMAYN ISLAMIC FOUNDATION;                   AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.             ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           ALHARAMEIN HUMANITARIAN                           HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VEZIR), House #279, Nazimuddin road,    FOUNDATION; a.k.a. AL-HARAMEIN                    ALHARAMAYN HUMANITARIAN
 F-10/1, Islamabad, Pakistan [SDGT].            HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN FOUNDATION (a.k.a.                   ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA         AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 BRANCH; a.k.a. ALHARAMAIN FOUNDATION;          MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              AL-HARAMAYN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.          a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 ALHARAMAIN HUMANITARIAN                        KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              ALHARAMEIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. VEZIR), 3800 Highway 99 S., Ashland,       FOUNDATION; a.k.a. AL-HARAMEIN
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          OR 97520-8718; 1257 Siskiyou BLVD,                HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         Ashland, OR 97520; 2151 E. Division St.,          ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         Springfield, MO 65803 [SDGT].                     AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAYN FOUNDATION; a.k.a. AL-             AL-HARAMEIN FOUNDATION (a.k.a.                     MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 HARAMAYN FOUNDATION; a.k.a.                    ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.            a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN HUMANITARIAN                        ALHARAMAIN FOUNDATION; a.k.a. AL-                 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                 HARAMAIN FOUNDATION; a.k.a.                       HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 HUMANITARIAN FOUNDATION; a.k.a.                ALHARAMAIN HUMANITARIAN                           a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAIN                    Daddb, Kenya [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                HUMANITARIAN FOUNDATION; a.k.a.                  AL-HARAMEIN FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.          AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            TANZANIA BRANCH; a.k.a. ALHARAMAIN
 ALHARAMEIN HUMANITARIAN                        ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN FOUNDATION; a.k.a. AL-                 FOUNDATION; a.k.a. ALHARAMAIN



November 5, 2012                                                                                                                           - 54 -
OFFICE OF FOREIGN ASSETS CONTROL                                                          SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HUMANITARIAN FOUNDATION; a.k.a. AL-             HARAMAYN AL-KHAYRIYYA; a.k.a.                   HARAMEIN HUMANITARIAN FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;               MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          Poturmahala, Travnik, Bosnia and Herzegovina    a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          [SDGT].                                         KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       ALHARAMEIN HUMANITARIAN FOUNDATION               HARAMAYN AL-KHAYRIYYA; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                     (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         PAKISTAN BRANCH; a.k.a. ALHARAMAIN              a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
 FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. AL-HARAMAIN                  es Salaam, Tanzania; Tanga, Tanzania;
 HUMANITARIAN FOUNDATION; a.k.a.                 FOUNDATION; a.k.a. ALHARAMAIN                   Singida, Tanzania [SDGT].
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           HUMANITARIAN FOUNDATION; a.k.a. AL-            ALHARAMEIN HUMANITARIAN FOUNDATION
 AL-HARAMAYN ISLAMIC FOUNDATION;                 HARAMAIN HUMANITARIAN FOUNDATION;               (a.k.a. AL HARAMAIN FOUNDATION, INC.;
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a.            a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          UNITED STATES BRANCH; a.k.a.
 ALHARAMEIN HUMANITARIAN                         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          ALHARAMAIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. AL-HARAMEIN                  a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        HARAMAIN FOUNDATION; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a.                 HARAMAYN FOUNDATION; a.k.a.                     ALHARAMAIN HUMANITARIAN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAYN HUMANITARIAN                         FOUNDATION; a.k.a. AL-HARAMAIN
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAYN                  HUMANITARIAN FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            HUMANITARIAN FOUNDATION; a.k.a.                 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                AL-HARAMAYN ISLAMIC FOUNDATION;                 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,      a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        HARAMAYN FOUNDATION; a.k.a.
 Tanzania; Tanga, Tanzania; Singida, Tanzania    HARAMEIN FOUNDATION; a.k.a. AL-                 ALHARAMAYN HUMANITARIAN
 [SDGT].                                         HARAMEIN HUMANITARIAN FOUNDATION;               FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN FOUNDATION (a.k.a. AL                a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN FOUNDATION, INC.; a.k.a.               a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED         a.k.a. MU'ASSASAT AL-HARAMAIN AL-               AL-HARAMAYN ISLAMIC FOUNDATION;
 STATES BRANCH; a.k.a. ALHARAMAIN                KHAYRIYYA; a.k.a. MU'ASSASAT AL-                a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMAYN AL-KHAYRIYYA; a.k.a.                   a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. ALHARAMAIN                   MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            HARAMEIN FOUNDATION; a.k.a. AL-
 HUMANITARIAN FOUNDATION; a.k.a. AL-             a.k.a. VAZIR; a.k.a. VEZIR), House #279,        HARAMEIN HUMANITARIAN FOUNDATION;
 HARAMAIN HUMANITARIAN FOUNDATION;               Nazimuddin road, F-10/1, Islamabad, Pakistan    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           [SDGT].                                         a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         ALHARAMEIN HUMANITARIAN FOUNDATION               a.k.a. MU'ASSASAT AL-HARAMAIN AL-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        KENYA BRANCH; a.k.a. ALHARAMAIN                 HARAMAYN AL-KHAYRIYYA; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                     FOUNDATION; a.k.a. AL-HARAMAIN                  MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                         FOUNDATION; a.k.a. ALHARAMAIN                   a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
 FOUNDATION; a.k.a. AL-HARAMAYN                  HUMANITARIAN FOUNDATION; a.k.a. AL-             S., Ashland, OR 97520-8718; 1257 Siskiyou
 HUMANITARIAN FOUNDATION; a.k.a.                 HARAMAIN HUMANITARIAN FOUNDATION;               BLVD, Ashland, OR 97520; 2151 E. Division
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           St., Springfield, MO 65803 [SDGT].
 AL-HARAMAYN ISLAMIC FOUNDATION;                 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL-HARAMEIN HUMANITARIAN FOUNDATION
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;          (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a.            a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
 ALHARAMEIN HUMANITARIAN                         HARAMAYN FOUNDATION; a.k.a.                     HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMEIN                  ALHARAMAYN HUMANITARIAN                         ALHARAMAIN HUMANITARIAN
 HUMANITARIAN FOUNDATION; a.k.a.                 FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. AL-HARAMAIN
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.           HUMANITARIAN FOUNDATION; a.k.a.                 HUMANITARIAN FOUNDATION; a.k.a.
 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;            AL-HARAMAYN ISLAMIC FOUNDATION;                 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-               a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        ALHARAMAYN FOUNDATION; a.k.a. AL-
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;            HARAMEIN FOUNDATION; a.k.a. AL-                 HARAMAYN FOUNDATION; a.k.a.
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,     HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN HUMANITARIAN
 OR 97520-8718; 1257 Siskiyou BLVD,              a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           FOUNDATION; a.k.a. AL-HARAMAYN
 Ashland, OR 97520; 2151 E. Division St.,        a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          HUMANITARIAN FOUNDATION; a.k.a.
 Springfield, MO 65803 [SDGT].                   a.k.a. MU'ASSASAT AL-HARAMAIN AL-               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION               KHAYRIYYA; a.k.a. MU'ASSASAT AL-                AL-HARAMAYN ISLAMIC FOUNDATION;
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;         HARAMAYN AL-KHAYRIYYA; a.k.a.                   a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-        MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;            a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HARAMAIN FOUNDATION; a.k.a.                     a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;    HARAMEIN FOUNDATION; a.k.a.
 ALHARAMAIN HUMANITARIAN                         Garissa, Kenya; Daddb, Kenya [SDGT].            ALHARAMEIN HUMANITARIAN
 FOUNDATION; a.k.a. AL-HARAMAIN                 ALHARAMEIN HUMANITARIAN FOUNDATION               FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
 HUMANITARIAN FOUNDATION; a.k.a.                 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :        FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.           TANZANIA BRANCH; a.k.a. ALHARAMAIN              FOUNDATION; a.k.a. MU'ASSASAT AL-
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.          FOUNDATION; a.k.a. AL-HARAMAIN                  HARAMAIN AL-KHAYRIYYA; a.k.a.
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.          FOUNDATION; a.k.a. ALHARAMAIN                   MU'ASSASAT AL-HARAMAYN AL-
 ALHARAMAYN FOUNDATION; a.k.a. AL-               HUMANITARIAN FOUNDATION; a.k.a. AL-             KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HARAMAYN FOUNDATION; a.k.a.                     HARAMAIN HUMANITARIAN FOUNDATION;               HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN HUMANITARIAN                         a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;           a.k.a. VEZIR), Somalia; 64 Poturmahala,
 FOUNDATION; a.k.a. AL-HARAMAYN                  a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;          Travnik, Bosnia and Herzegovina [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.                 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         AL-HARAMEIN HUMANITARIAN FOUNDATION
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-        (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
 AL-HARAMAYN ISLAMIC FOUNDATION;                 HARAMAYN FOUNDATION; a.k.a.                     PAKISTAN BRANCH; a.k.a. ALHARAMAIN
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          ALHARAMAYN HUMANITARIAN                         FOUNDATION; a.k.a. AL-HARAMAIN
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        FOUNDATION; a.k.a. AL-HARAMAYN                  FOUNDATION; a.k.a. ALHARAMAIN
 HARAMEIN FOUNDATION; a.k.a. AL-                 HUMANITARIAN FOUNDATION; a.k.a.                 HUMANITARIAN FOUNDATION; a.k.a. AL-
 HARAMEIN HUMANITARIAN FOUNDATION;               ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.           HARAMAIN HUMANITARIAN FOUNDATION;
 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;           AL-HARAMAYN ISLAMIC FOUNDATION;                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;          a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. MU'ASSASAT AL-HARAMAIN AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-        a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                HARAMEIN FOUNDATION; a.k.a. AL-                 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-



November 5, 2012                                                                                                                         - 55 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 HARAMAYN FOUNDATION; a.k.a.                       ALHARAMAIN FOUNDATION; a.k.a. AL-              MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                           HARAMAIN FOUNDATION; a.k.a.                    a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN HUMANITARIAN                        KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. VEZIR), House #279, Nazimuddin road,
 AL-HARAMAYN ISLAMIC FOUNDATION;                   ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          F-10/1, Islamabad, Pakistan [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.        ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
 HARAMEIN FOUNDATION; a.k.a.                       ALHARAMAYN FOUNDATION; a.k.a. AL-              BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
 ALHARAMEIN HUMANITARIAN                           HARAMAYN FOUNDATION; a.k.a.                    a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC             ALHARAMAYN HUMANITARIAN                        ALHARAMAIN HUMANITARIAN
 FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC            FOUNDATION; a.k.a. AL-HARAMAYN                 FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. MU'ASSASAT AL-                 HUMANITARIAN FOUNDATION; a.k.a.                HUMANITARIAN FOUNDATION; a.k.a.
 HARAMAIN AL-KHAYRIYYA; a.k.a.                     ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
 MU'ASSASAT AL-HARAMAYN AL-                        AL-HARAMAYN ISLAMIC FOUNDATION;                AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), House #279, Nazimuddin road,       HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.
 F-10/1, Islamabad, Pakistan [SDGT].               ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN
AL-HARAMEIN HUMANITARIAN FOUNDATION                FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC          FOUNDATION; a.k.a. AL-HARAMAYN
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :          FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC         HUMANITARIAN FOUNDATION; a.k.a.
 KENYA BRANCH; a.k.a. ALHARAMAIN                   FOUNDATION; a.k.a. MU'ASSASAT AL-              ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                    HARAMAIN AL-KHAYRIYYA; a.k.a.                  AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAIN                     MU'ASSASAT AL-HARAMAYN AL-                     a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-               KHAYRIYYA; a.k.a. MU'ASSASAT AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HARAMAIN HUMANITARIAN FOUNDATION;                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             a.k.a. VEZIR), 3800 Highway 99 S., Ashland,    ALHARAMEIN HUMANITARIAN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            OR 97520-8718; 1257 Siskiyou BLVD,             FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            Ashland, OR 97520; 2151 E. Division St.,       HUMANITARIAN FOUNDATION; a.k.a. AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          Springfield, MO 65803 [SDGT].                  HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                      ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.         a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                    ALHARAMAIN FOUNDATION; a.k.a. AL-              KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   HARAMAIN FOUNDATION; a.k.a.                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             ALHARAMAIN HUMANITARIAN                        a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
 AL-HARAMAYN ISLAMIC FOUNDATION;                   FOUNDATION; a.k.a. AL-HARAMAIN                 Daddb, Kenya [SDGT].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HUMANITARIAN FOUNDATION; a.k.a.               ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAIN; a.k.a. AL-HARAMAIN :
 HARAMEIN FOUNDATION; a.k.a.                       AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         TANZANIA BRANCH; a.k.a. ALHARAMAIN
 ALHARAMEIN HUMANITARIAN                           ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC             ALHARAMAYN FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC            HARAMAYN FOUNDATION; a.k.a.                    HUMANITARIAN FOUNDATION; a.k.a. AL-
 FOUNDATION; a.k.a. MU'ASSASAT AL-                 ALHARAMAYN HUMANITARIAN                        HARAMAIN HUMANITARIAN FOUNDATION;
 HARAMAIN AL-KHAYRIYYA; a.k.a.                     FOUNDATION; a.k.a. AL-HARAMAYN                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 MU'ASSASAT AL-HARAMAYN AL-                        HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         HARAMAYN FOUNDATION; a.k.a.
 Daddb, Kenya [SDGT].                              a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN HUMANITARIAN
AL-HARAMEIN HUMANITARIAN FOUNDATION                HARAMEIN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAYN
 (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :          ALHARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.
 TANZANIA BRANCH; a.k.a. ALHARAMAIN                FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
 FOUNDATION; a.k.a. AL-HARAMAIN                    HUMANITARIAN FOUNDATION; a.k.a. AL-            AL-HARAMAYN ISLAMIC FOUNDATION;
 FOUNDATION; a.k.a. ALHARAMAIN                     HARAMEIN ISLAMIC FOUNDATION; a.k.a.            a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
 HUMANITARIAN FOUNDATION; a.k.a. AL-               MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
 HARAMAIN HUMANITARIAN FOUNDATION;                 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              HARAMEIN FOUNDATION; a.k.a.
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             KHAYRIYYA; a.k.a. MU'ASSASAT AL-               ALHARAMEIN HUMANITARIAN
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           FOUNDATION; a.k.a. AL-HARAMEIN
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;            a.k.a. VEZIR), Somalia; 64 Poturmahala,        HUMANITARIAN FOUNDATION; a.k.a. AL-
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          Travnik, Bosnia and Herzegovina [SDGT].        HARAMEIN ISLAMIC FOUNDATION; a.k.a.
 HARAMAYN FOUNDATION; a.k.a.                      ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.           MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
 ALHARAMAYN HUMANITARIAN                           ALHARAMAIN; a.k.a. AL-HARAMAIN :               a.k.a. MU'ASSASAT AL-HARAMAYN AL-
 FOUNDATION; a.k.a. AL-HARAMAYN                    PAKISTAN BRANCH; a.k.a. ALHARAMAIN             KHAYRIYYA; a.k.a. MU'ASSASAT AL-
 HUMANITARIAN FOUNDATION; a.k.a.                   FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             FOUNDATION; a.k.a. ALHARAMAIN                  a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
 AL-HARAMAYN ISLAMIC FOUNDATION;                   HUMANITARIAN FOUNDATION; a.k.a. AL-            Tanzania; Tanga, Tanzania; Singida, Tanzania
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            HARAMAIN HUMANITARIAN FOUNDATION;              [SDGT].
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;         ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
 HARAMEIN FOUNDATION; a.k.a.                       a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL HARAMAIN FOUNDATION, INC.; a.k.a.
 ALHARAMEIN HUMANITARIAN                           a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
 FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC             a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       STATES BRANCH; a.k.a. ALHARAMAIN
 FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC            HARAMAYN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAIN
 FOUNDATION; a.k.a. MU'ASSASAT AL-                 ALHARAMAYN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN
 HARAMAIN AL-KHAYRIYYA; a.k.a.                     FOUNDATION; a.k.a. AL-HARAMAYN                 HUMANITARIAN FOUNDATION; a.k.a. AL-
 MU'ASSASAT AL-HARAMAYN AL-                        HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
 a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
 Tanzania; Tanga, Tanzania; Singida, Tanzania      a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
 [SDGT].                                           HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION                ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN
 (a.k.a. AL HARAMAIN FOUNDATION, INC.;             FOUNDATION; a.k.a. AL-HARAMEIN                 FOUNDATION; a.k.a. AL-HARAMAYN
 a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :           HUMANITARIAN FOUNDATION; a.k.a. AL-            HUMANITARIAN FOUNDATION; a.k.a.
 UNITED STATES BRANCH; a.k.a.                      HARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.



November 5, 2012                                                                                                                           - 56 -
OFFICE OF FOREIGN ASSETS CONTROL                                                           SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 AL-HARAMAYN ISLAMIC FOUNDATION;                AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.            Ashland, OR 97520; 2151 E. Division St.,
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.            Springfield, MO 65803 [SDGT].
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN FOUNDATION; a.k.a. AL-                AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
 HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.                       Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
 ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN                           MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
 FOUNDATION; a.k.a. AL-HARAMEIN                 FOUNDATION; a.k.a. AL-HARAMAYN                    A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
 HUMANITARIAN FOUNDATION; a.k.a. AL-            HUMANITARIAN FOUNDATION; a.k.a.                   Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
 HARAMEIN ISLAMIC FOUNDATION; a.k.a.            ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             SUBHI, Azzam Abdullah Zureik Al-Maulid),
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           AL-HARAMAYN ISLAMIC FOUNDATION;                   Afghanistan; Pakistan; DOB 12 Apr 1976; POB
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            Al Baraka, Saudi Arabia; nationality Saudi
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          Arabia; Passport C389664 issued 15 Sep 2000
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HARAMEIN FOUNDATION; a.k.a.                       expires 15 Sep 2005 (individual) [SDGT].
 a.k.a. VEZIR), 3800 Highway 99 S., Ashland,    ALHARAMEIN HUMANITARIAN                          AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
 OR 97520-8718; 1257 Siskiyou BLVD,             FOUNDATION; a.k.a. AL-HARAMEIN                    Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
 Ashland, OR 97520; 2151 E. Division St.,       HUMANITARIAN FOUNDATION; a.k.a.                   MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
 Springfield, MO 65803 [SDGT].                  ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.          MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
 ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.         a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 SUBHI, Azzam Abdullah Zureik Al-Maulid),
 ALHARAMAIN FOUNDATION; a.k.a. AL-              KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  Afghanistan; Pakistan; DOB 12 Apr 1976; POB
 HARAMAIN FOUNDATION; a.k.a.                    HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              Al Baraka, Saudi Arabia; nationality Saudi
 ALHARAMAIN HUMANITARIAN                        a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;    Arabia; Passport C389664 issued 15 Sep 2000
 FOUNDATION; a.k.a. AL-HARAMAIN                 Daddb, Kenya [SDGT].                              expires 15 Sep 2005 (individual) [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.               AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.            ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAIN; a.k.a. AL-HARAMAIN :                  Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.         TANZANIA BRANCH; a.k.a. ALHARAMAIN                'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.         FOUNDATION; a.k.a. AL-HARAMAIN                    Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
 ALHARAMAYN FOUNDATION; a.k.a. AL-              FOUNDATION; a.k.a. ALHARAMAIN                     Buraydah, Saudi Arabia; nationality Saudi
 HARAMAYN FOUNDATION; a.k.a.                    HUMANITARIAN FOUNDATION; a.k.a. AL-               Arabia; Passport J110141 (Saudi Arabia) issued
 ALHARAMAYN HUMANITARIAN                        HARAMAIN HUMANITARIAN FOUNDATION;                 18 Apr 2010 expires 22 Feb 2015; National ID
 FOUNDATION; a.k.a. AL-HARAMAYN                 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             No. 1059887057 (Saudi Arabia) (individual)
 HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            [SDGT].
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;           AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         HARAMAYN FOUNDATION; a.k.a.                       'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       ALHARAMAYN HUMANITARIAN                           Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
 HARAMEIN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAYN                    Buraydah, Saudi Arabia; nationality Saudi
 ALHARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.                   Arabia; Passport J110141 (Saudi Arabia) issued
 FOUNDATION; a.k.a. AL-HARAMEIN                 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             18 Apr 2010 expires 22 Feb 2015; National ID
 HUMANITARIAN FOUNDATION; a.k.a.                AL-HARAMAYN ISLAMIC FOUNDATION;                   No. 1059887057 (Saudi Arabia) (individual)
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            [SDGT].
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-         AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              HARAMEIN FOUNDATION; a.k.a.                       ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               ALHARAMEIN HUMANITARIAN                           Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           FOUNDATION; a.k.a. AL-HARAMEIN                    Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
 a.k.a. VEZIR), Somalia; 64 Poturmahala,        HUMANITARIAN FOUNDATION; a.k.a.                   POB Buraydah, Saudi Arabia; nationality Saudi
 Travnik, Bosnia and Herzegovina [SDGT].        ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             Arabia; Passport J110141 (Saudi Arabia) issued
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.          MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              18 Apr 2010 expires 22 Feb 2015; National ID
 ALHARAMAIN; a.k.a. AL-HARAMAIN :               a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 No. 1059887057 (Saudi Arabia) (individual)
 PAKISTAN BRANCH; a.k.a. ALHARAMAIN             KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  [SDGT].
 FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;             AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
 FOUNDATION; a.k.a. ALHARAMAIN                  a.k.a. VEZIR), PO Box 3616, Dar es Salaam,        Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
 HUMANITARIAN FOUNDATION; a.k.a. AL-            Tanzania; Tanga, Tanzania; Singida, Tanzania      AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
 HARAMAIN HUMANITARIAN FOUNDATION;              [SDGT].                                           Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;         AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.             Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;         AL HARAMAIN FOUNDATION, INC.; a.k.a.              a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
 a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;         ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED           Maulid), Afghanistan; Pakistan; DOB 12 Apr
 a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-       STATES BRANCH; a.k.a. ALHARAMAIN                  1976; POB Al Baraka, Saudi Arabia; nationality
 HARAMAYN FOUNDATION; a.k.a.                    FOUNDATION; a.k.a. AL-HARAMAIN                    Saudi Arabia; Passport C389664 issued 15 Sep
 ALHARAMAYN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN                     2000 expires 15 Sep 2005 (individual) [SDGT].
 FOUNDATION; a.k.a. AL-HARAMAYN                 HUMANITARIAN FOUNDATION; a.k.a. AL-              AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
 HUMANITARIAN FOUNDATION; a.k.a.                HARAMAIN HUMANITARIAN FOUNDATION;                 Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.          a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;             DOHAN, Anas Malik; a.k.a. MALIK, Anas),
 AL-HARAMAYN ISLAMIC FOUNDATION;                a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;            Baghdad, Iraq; Jordan (individual) [IRAQ2].
 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;         a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;           AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-       a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-          HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
 HARAMEIN FOUNDATION; a.k.a.                    HARAMAYN FOUNDATION; a.k.a.                       DOHAN, Anas Malik; a.k.a. MALIK, Anas),
 ALHARAMEIN HUMANITARIAN                        ALHARAMAYN HUMANITARIAN                           Baghdad, Iraq; Jordan (individual) [IRAQ2].
 FOUNDATION; a.k.a. AL-HARAMEIN                 FOUNDATION; a.k.a. AL-HARAMAYN                   AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
 HUMANITARIAN FOUNDATION; a.k.a.                HUMANITARIAN FOUNDATION; a.k.a.                   Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.          ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.             Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;           AL-HARAMAYN ISLAMIC FOUNDATION;                   Hassan); DOB 1952; POB Tikrit, Iraq;
 a.k.a. MU'ASSASAT AL-HARAMAYN AL-              a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;            nationality Iraq; presidential advisor; half-brother
 KHAYRIYYA; a.k.a. MU'ASSASAT AL-               a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-          of Saddam Hussein al-Tikriti (individual)
 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;           HARAMEIN FOUNDATION; a.k.a.                       [IRAQ2].
 a.k.a. VEZIR), House #279, Nazimuddin road,    ALHARAMEIN HUMANITARIAN                          AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
 F-10/1, Islamabad, Pakistan [SDGT].            FOUNDATION; a.k.a. AL-HARAMEIN                    BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.          HUMANITARIAN FOUNDATION; a.k.a.                   BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
 ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA         ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.             a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
 BRANCH; a.k.a. ALHARAMAIN FOUNDATION;          MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;              BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.          a.k.a. MU'ASSASAT AL-HARAMAYN AL-                 AL-MASRI, Abu Dujana); DOB 1971; POB al-
 ALHARAMAIN HUMANITARIAN                        KHAYRIYYA; a.k.a. MU'ASSASAT AL-                  Sharqiyyah, Egypt; nationality Egypt (individual)
 FOUNDATION; a.k.a. AL-HARAMAIN                 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;              [SDGT].
 HUMANITARIAN FOUNDATION; a.k.a.                a.k.a. VEZIR), 3800 Highway 99 S., Ashland,      AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.          OR 97520-8718; 1257 Siskiyou BLVD,                Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;



November 5, 2012                                                                                                                                 - 57 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,        DOB 1965; POB Egypt; citizen Egypt                 ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
 Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB          (individual) [SDGT].                                Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
 1968; POB California, USA; SSN 548-91-5411        ALI, Ahmed Mohammed Hamed (a.k.a.                    a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
 (United States) (individual) [SDGT].               ABDUREHMAN, Ahmed Mohammed; a.k.a.                  WADOOD, Khalid Adbul); DOB 14 Apr 1965;
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-          AHMED, Ahmed; a.k.a. ALI, Ahmed                     alt. DOB 01 Mar 1964; POB Kuwait; citizen
 Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.          Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-             Kuwait (individual) [SDGT].
 SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu         MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;          ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
 Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.      a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;           Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
 SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),         a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";            a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
 Damascus, Syria; DOB circa 1956; POB Al-           a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED               Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
 Ladhiqiyah, Syria; nationality Syria; Brigadier    HAMED"; a.k.a. "AHMED THE EGYPTIAN";                MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
 General; Major General (individual) [SYRIA]        a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB        POB Xudur, Somalia; alt. POB Keren, Eritrea;
 [IRAQ2].                                           Egypt; citizen Egypt (individual) [SDGT].           nationality Eritrea; Passport 0310857 (Eritrea)
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,         ALI, Fadel Abdallah Mohammed (a.k.a.                 issued 21 Aug 2006 expires 20 Aug 2008;
 Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram       ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;             National ID No. 1372584 (Kenya); (Following
 Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU      a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;           data derived from an Eritrean passport issued
 JARRAH"), Zabadani, Syria; DOB 1974; alt.          a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah      under the alias name of Mukhtar Abdullahi Ali:
 DOB 1975; alt. DOB 1979 (individual) [SDGT].       Mohammed; a.k.a. FAZUL, Haroon; a.k.a.              Alt. DOB: 10 October 1969; Alt. POB: Keren
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,         FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.         Eritrea; nationality: Eritrean; National ID No.:
 Bilal Mansur Mahmud), Suwaylah, Jordan; DOB        LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;                1372584, Kenya; Passport No.: 0310857,
 circa 1969; POB al-Salt, Jordan; nationality       a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.             Eritrea, Issue Date 21 August 2006, Expire Date
 Jordan (individual) [SDGT].                        MOHAMMED, Fazul Abdullah; a.k.a.                    20 August 2008) (individual) [SDGT].
AL-HODA FOR RELIGIOUS TOURISM                       MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil             ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
 COMPANY (a.k.a. AL-HODA STATE                      Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.      Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
 COMPANY FOR RELIGIOUS TOURISM; a.k.a.              "HAROON"; a.k.a. "HARUN"); DOB 25 Aug               Dahir); DOB 1935; citizen Somalia (individual)
 AL-HUDA FOR RELIGIOUS TOURISM                      1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb         [SDGT].
 COMPANY; a.k.a. AL-HUDA STATE                      1974; POB Moroni, Comoros Islands; citizen         ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
 COMPANY FOR RELIGIOUS TOURISM), Iraq               Comoros; alt. citizen Kenya (individual) [SDGT].    Hassan Dahir; a.k.a. AWES, Shaykh Hassan
 [IRAQ2].                                          ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed                 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AL-HODA STATE COMPANY FOR RELIGIOUS                 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,          AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
 TOURISM (a.k.a. AL-HODA FOR RELIGIOUS              Ahmed Mohammed; a.k.a. ALI, Ahmed                   Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
 TOURISM COMPANY; a.k.a. AL-HUDA FOR                Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;             Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
 RELIGIOUS TOURISM COMPANY; a.k.a. AL-              a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,           Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
 HUDA STATE COMPANY FOR RELIGIOUS                   Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU             a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
 TOURISM), Iraq [IRAQ2].                            FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU            Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,       KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.            Somalia; Eritrea; DOB 1935; nationality
 Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin    "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),             Somalia; citizen Somalia (individual)
 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;       Afghanistan; DOB 1965; POB Egypt; citizen           [SOMALIA].
 POB El Dibabiya, Saudi Arabia; citizen Saudi       Egypt (individual) [SDGT].                         ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
 Arabia (individual) [SDGT].                       ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;          a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
AL-HUDA FOR RELIGIOUS TOURISM                       a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa       Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
 COMPANY (a.k.a. AL-HODA FOR RELIGIOUS              Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.         Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
 TOURISM COMPANY; a.k.a. AL-HODA STATE              FADIL, Mustafa Muhamad; a.k.a. FAZUL,               BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
 COMPANY FOR RELIGIOUS TOURISM; a.k.a.              Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;         BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
 AL-HUDA STATE COMPANY FOR RELIGIOUS                a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,             BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
 TOURISM), Iraq [IRAQ2].                            Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.     BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
AL-HUDA STATE COMPANY FOR RELIGIOUS                 "YUSSRR, Abu"); DOB 23 Jun 1976; POB                CALI, Yasiin Baynax), Mogadishu, Somalia;
 TOURISM (a.k.a. AL-HODA FOR RELIGIOUS              Cairo, Egypt; citizen Egypt; alt. citizen Kenya;    Rinkeby, Stockholm, Sweden; DOB circa 1966;
 TOURISM COMPANY; a.k.a. AL-HODA STATE              Kenyan ID No. 12773667; Serial No.                  nationality Somalia; alt. nationality Sweden
 COMPANY FOR RELIGIOUS TOURISM; a.k.a.              201735161 (individual) [SDGT].                      (individual) [SOMALIA].
 AL-HUDA FOR RELIGIOUS TOURISM                     ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar     ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
 COMPANY), Iraq [IRAQ2].                            Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;         a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
AL-HUWAYSH, Isam Rashid, Iraq; Former               a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar         Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
 Governor of the Central Bank (individual)          Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU              Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
 [IRAQ2].                                           MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;           BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
ALI, Abbas Abdi, Mogadishu, Somalia (individual)    POB Xudur, Somalia; alt. POB Keren, Eritrea;        BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
 [SDGT].                                            nationality Eritrea; Passport 0310857 (Eritrea)     BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;         issued 21 Aug 2006 expires 20 Aug 2008;             BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
 a.k.a. AHMED, Abubakar; a.k.a. AHMED,              National ID No. 1372584 (Kenya); (Following         CALI, Yasiin Baynax), Mogadishu, Somalia;
 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;       data derived from an Eritrean passport issued       Rinkeby, Stockholm, Sweden; DOB circa 1966;
 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,          under the alias name of Mukhtar Abdullahi Ali:      nationality Somalia; alt. nationality Sweden
 Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;           Alt. DOB: 10 October 1969; Alt. POB: Keren          (individual) [SOMALIA].
 a.k.a. GHAILANI, Abubakary Khalfan Ahmed;          Eritrea; nationality: Eritrean; National ID No.:   AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,           1372584, Kenya; Passport No.: 0310857,              Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
 Ahmed Khalfan; a.k.a. GHILANI, Ahmad               Eritrea, Issue Date 21 August 2006, Expire Date     AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar        20 August 2008) (individual) [SDGT].                IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;            ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid          AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
 a.k.a. MOHAMMED, Shariff Omar; a.k.a.              Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar           Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
 ""AHMED THE TANZANIAN""; a.k.a. "AHMED,            Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,           a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";        Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.           MUHANDES, Abu Mahdi; a.k.a. AL-
 a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14     "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct            MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14        1969; POB Xudur, Somalia; alt. POB Keren,           Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
 Apr 1974; alt. DOB 01 Aug 1970; POB                Eritrea; nationality Eritrea; Passport 0310857      Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
 Zanzibar, Tanzania; citizen Tanzania               (Eritrea) issued 21 Aug 2006 expires 20 Aug         al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
 (individual) [SDGT].                               2008; National ID No. 1372584 (Kenya);              Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,             (Following data derived from an Eritrean            "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
 Ahmed Mohammed; a.k.a. AHMED, Ahmed;               passport issued under the alias name of             TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
 a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.           Mukhtar Abdullahi Ali: Alt. DOB: 10 October         Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
 ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.         1969; Alt. POB: Keren Eritrea; nationality:         Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
 AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;          Eritrean; National ID No.: 1372584, Kenya;          Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
 a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";          Passport No.: 0310857, Eritrea, Issue Date 21       Kenesht Mountain Pass, Northwest of
 a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";        August 2006, Expire Date 20 August 2008)            Kermanshah, Iran; Mehran, Iran; DOB 1953;
 a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE            (individual) [SDGT].                                POB Ma'ghal, Basrah, Iraq; nationality Iraq;
 EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;                                                              citizen Iran; alt. citizen Iraq (individual) [IRAQ3].



November 5, 2012                                                                                                                                        - 58 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                        SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali                    Major General; Director, Syria Ba'ath Party         AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
 (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-                  Regional Command National Security Bureau           a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
 BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-                  (individual) [SYRIA].                               ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
 Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;           ALIMENTOS CARNICOS DE TRADICION                       SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
 a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-              ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle           Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
 MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,                     12 No. 12-58, Cali, Colombia; NIT #                 a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
 Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu                       900229820-2 (Colombia) [SDNT].                      Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
 Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;                   ALIMENTOS SELECTOS SAN FRANCISCO                      ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
 a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-                 S.P.R. DE R.L., Chicharo 2680, Colonia              a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
 MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-                  Mercado de Abastos, Guadalajara, Jalisco            London, United Kingdom; al-Fallujah, Iraq; DOB
 MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,                     44530, Mexico; Rinconada de la Floresta 1243,       25 May 1972; POB al-Fallujah, Iraq; nationality
 Jamal Ja'afar Ibrahim al-Mikna; a.k.a.                    Colonia Rinconada del Bosque, Guadalajara,          Iraq; citizen United Kingdom; Passport
 EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.               Jalisco 44530, Mexico; R.F.C. ASS040427676          C00168817 issued 08 Dec 2005 expires 25 May
 JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal               (Mexico) [SDNTK].                                   2015; alt. Passport G1407597 (Iraq) (individual)
 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-              'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.       [SDGT].
 Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.             'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.           AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
 "MOHAMMED, Jamal Jaafar"), Al Fardoussi                   'ULAYQ, Qasim); DOB 1956; POB Lebanon              ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
 Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;         (individual) [SDGT].                                Musa Qala, Helmand, Afghanistan; Dand
 Velayat Faqih Base, Kenesht Mountain Pass,              'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.            Chowk, Kandahar City, Afghanistan; DOB 15
 Northwest of Kermanshah, Iran; Mehran, Iran;              'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.       Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
 DOB 1953; POB Ma'ghal, Basrah, Iraq;                      'ULAYQ, Qasim); DOB 1956; POB Lebanon               1957; POB Khandahar, Afghanistan; alt. POB
 nationality Iraq; citizen Iran; alt. citizen Iraq         (individual) [SDGT].                                Helmand, Afghanistan; nationality Afghanistan
 (individual) [IRAQ3].                                   ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.             (individual) [SDNTK] [SDGT].
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,               'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.     ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
 Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;                   'ULAYQ, Qasim); DOB 1956; POB Lebanon               Musa Qala, Helmand, Afghanistan; Dand
 a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;                   (individual) [SDGT].                                Chowk, Kandahar City, Afghanistan; DOB 15
 a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-                   ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;            Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
 IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.              a.k.a. KYAGULANYI, Alilabaki; a.k.a.                1957; POB Khandahar, Afghanistan; alt. POB
 AL-MADAN, Abu Mahdi; a.k.a. AL-                           KYAGULANYI, David; a.k.a. LUUMU, Nicolas;           Helmand, Afghanistan; nationality Afghanistan
 MOHANDAS, Abu-Mahdi; a.k.a. AL-                           a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,            (individual) [SDNTK] [SDGT].
 MOHANDESS, Abu Mehdi; a.k.a. AL-                          Jamil; a.k.a. TALENGELANIMIRO; a.k.a.              ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
 MUHANDES, Abu Mahdi; a.k.a. AL-                           TALENGELANIMIRO, Musezi; a.k.a. TUTU,               Musa Qala District, Helmund Province,
 MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,                  Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB          Afghanistan; Musa Qaleh District, Helmand
 Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-              Kayunga, Uganda; alt. POB Ntoke Village,            Province, Afghanistan; Yatim Chah,
 Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim             Ntenjeru Sub County, Kayunga District,              Afghanistan; Lashkar Gah, Helmand Province,
 al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar                   Uganda; nationality Uganda; Head of the Allied      Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.              Democratic Forces; Commander, Allied                DOB 1952; POB Gereshk District, Helmund
 "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-             Democratic Forces (individual) [DRCONGO].           Province, Afghanistan; alt. POB Kabul City,
 TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,                AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;           Afghanistan; citizen Afghanistan; Electoral
 Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal                    a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)        Registry No. 07385114 (Afghanistan)
 Jaafar"), Al Fardoussi Street, Tehran, Iran; Al           [SDGT].                                             (individual) [SDNTK].
 Maaqal, Al Basrah, Iraq; Velayat Faqih Base,            AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;        AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
 Kenesht Mountain Pass, Northwest of                       a.k.a. AL-IRAQI, Abd al-Hadi) (individual)          IZZAT, Dieman Abdulkadir), Adolf-Braun Street
 Kermanshah, Iran; Mehran, Iran; DOB 1953;                 [SDGT].                                             6, Nuremberg 90429, Germany; Fuerther
 POB Ma'ghal, Basrah, Iraq; nationality Iraq;            AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.             Street 335, Nuremberg, Germany; Nuremberg
 citizen Iran; alt. citizen Iraq (individual) [IRAQ3].     ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-           Prison, Germany; DOB 04 Jul 1965; POB
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-                    DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-            Kirkuk, Iraq; nationality Iraq; Travel Document
 AHSAN CHARITABLE ORGANIZATION; a.k.a.                     DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.       Number A0141062 (Germany) (individual)
 AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-                 AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;          [SDGT].
 BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR                   a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-        AL-JABBURI, Mishan (a.k.a. AL JABBURY,
 AND AL-IHSAN ORGANIZATION; a.k.a. AL-                     ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,         Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
 BIRR WA AL-IHSAN CHARITY ASSOCIATION;                     Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf           Meshan Thamin; a.k.a. AL JABOURI, Mishan
 a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;                    Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.            Riqardh Damin; a.k.a. AL JABURI, Misham;
 a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.                    "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";          a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
 BIRR AND ELEHSSAN SOCIETY; a.k.a.                         a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,         a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
 ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;                        Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.              JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
 a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.                  "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),            Rakin Thamin; a.k.a. AL-JABURI, Mushan;
 ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN                    London, United Kingdom; al-Fallujah, Iraq; DOB      a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
 CHARITY; a.k.a. JAMI'A AL-AHSAN AL-                       25 May 1972; POB al-Fallujah, Iraq; nationality     Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
 KHAYRIYYAH; a.k.a. THE BENEVOLENT                         Iraq; citizen United Kingdom; Passport              AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 CHARITABLE ORGANIZATION), AL-                             C00168817 issued 08 Dec 2005 expires 25 May         Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 MUZANNAR ST, AL-NASIR AREA, Gaza City,                    2015; alt. Passport G1407597 (Iraq) (individual)    JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 Gaza, Palestinian; Jenin, West Bank,                      [SDGT].                                             Latakia, Syria; Damascus, Syria; DOB 01 Aug
 Palestinian; Bethlehem, West Bank, Palestinian;         AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH              1957; POB Ninwa, Iraq; nationality Iraq; citizen
 Ramallah, West Bank, Palestinian; Tulkarm,                LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR              Syria; Passport 01374026 (individual) [IRAQ3].
 West Bank, Palestinian; Lebanon; P.O. BOX                 REFORM; a.k.a. MIRA; a.k.a. MOVEMENT               AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
 398, Hebron, West Bank, Palestinian [SDGT].               FOR ISLAMIC REFORM IN ARABIA; a.k.a.                JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,                   MOVEMENT FOR REFORM IN ARABIA), BM                  JABOURI, Meshan Thamin; a.k.a. AL
 Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.                Box: MIRA, London WC1N 3XX, United                  JABOURI, Mishan Riqardh Damin; a.k.a. AL
 AL-IKHTIYAR, Hisham Ahmad; a.k.a.                         Kingdom; 21 Blackstone Road, London NW2             JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
 BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,                       6DA, United Kingdom; Safiee Suite, EBC              a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
 Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.                   House, Townsend Lane, London NW9 8LL,               JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
 IKHTEYAR, Hisham; a.k.a. IKHTIYAR,                        United Kingdom; UK Company Number                   Rakin Thamin; a.k.a. AL-JABURI, Mushan;
 Hisham), Maliki, Damascus, Syria; DOB 1941;               03834450 (United Kingdom) [SDGT].                   a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
 Major General; Director, Syria Ba'ath Party             AL-ISLAMBULI, Muhammad Ahmad Shawqi;                  Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
 Regional Command National Security Bureau                 DOB 21 Jan 1952; POB Minya, Egypt;                  AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 (individual) [SYRIA].                                     nationality Egypt (individual) [SDGT].              Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL                     ALISPAHIC, Bakir; DOB 01 Oct 1956; POB                JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,                     Ahatovici, Bosnia-Herzegovina (individual)          Latakia, Syria; Damascus, Syria; DOB 01 Aug
 Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.                [BALKANS].                                          1957; POB Ninwa, Iraq; nationality Iraq; citizen
 BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,                     AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.                Syria; Passport 01374026 (individual) [IRAQ3].
 Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.                   ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-          AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
 IKHTEYAR, Hisham; a.k.a. IKHTIYAR,                        DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-            1939; Former Adviser to the President for
 Hisham), Maliki, Damascus, Syria; DOB 1941;               DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.       Military Affairs (individual) [IRAQ2].



November 5, 2012                                                                                                                                          - 59 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



ALJABOURI, Mashaan (a.k.a. AL JABBURY,               1975; POB Al-Madinah al-Munawwarah,                Mashan), Latakia, Syria; Damascus, Syria; DOB
 Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,           (Medina) Saudi Arabia; Passport A741097            01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
 Meshan Thamin; a.k.a. AL JABOURI, Mishan            (Saudi Arabia) issued 14 Nov 1995 expires 19       citizen Syria; Passport 01374026 (individual)
 Riqardh Damin; a.k.a. AL JABURI, Misham;            Sep 2000; National ID No. 1006010555 (Saudi        [IRAQ3].
 a.k.a. AL-JABBURI, Mishan; a.k.a. AL-               Arabia) (individual) [SDGT].                      AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
 JABBURI, Mish'an Rakkad Damin; a.k.a. AL-          AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu          EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
 JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an          Muhammad; a.k.a. AL-JALAHMAH, Jabir                GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
 Rakin Thamin; a.k.a. AL-JABURI, Mushan;             Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,           [SDT].
 a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,       Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah         AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
 Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.          Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.      a.k.a. AL QAIDA; a.k.a. EGYPTIAN AL-JIHAD;
 AL-JUBURI, Mish'an; a.k.a. EL-JBURI,                "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");            a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
 Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.            DOB 24 Sep 1959; nationality Kuwait; Passport      INTERNATIONAL FRONT FOR FIGHTING
 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),            101423404 (individual) [SDGT].                     JEWS AND CRUSADES; a.k.a. ISLAMIC
 Latakia, Syria; Damascus, Syria; DOB 01 Aug        AL-JALAHMAH, Abu Muhammad (a.k.a. AL-               ARMY; a.k.a. ISLAMIC ARMY FOR THE
 1957; POB Ninwa, Iraq; nationality Iraq; citizen    JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir          LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
 Syria; Passport 01374026 (individual) [IRAQ3].      Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,           SALVATION FOUNDATION; a.k.a. NEW
AL-JABOURI, Mishan (a.k.a. AL JABBURY,               Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah          JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
 Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,           Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.      FOR THE PRESERVATION OF THE HOLY
 Meshan Thamin; a.k.a. AL JABOURI, Mishan            "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");            SITES; a.k.a. THE ISLAMIC ARMY FOR THE
 Riqardh Damin; a.k.a. AL JABURI, Misham;            DOB 24 Sep 1959; nationality Kuwait; Passport      LIBERATION OF THE HOLY PLACES; a.k.a.
 a.k.a. AL-JABBURI, Mishan; a.k.a. AL-               101423404 (individual) [SDGT].                     THE JIHAD GROUP; a.k.a. THE WORLD
 JABBURI, Mish'an Rakkad Damin; a.k.a.              AL-JALAHMAH, Jabir Abdallah Jabir Ahmad             ISLAMIC FRONT FOR JIHAD AGAINST JEWS
 ALJABOURI, Mashaan; a.k.a. AL-JABURI,               (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-              AND CRUSADERS; a.k.a. USAMA BIN LADEN
 Mish'an Rakin Thamin; a.k.a. AL-JABURI,             JALAHMAH, Abu Muhammad; a.k.a. AL-                 NETWORK; a.k.a. USAMA BIN LADEN
 Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-       JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir           ORGANIZATION) [FTO] [SDGT] [SDT].
 JUBOURI, Mishaan; a.k.a. AL-JUBURI,                 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,         AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
 Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-      Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU          MOHAMMAD); DOB 1945; POB Damascus,
 JBURI, Mash'an; a.k.a. JABOURI, Mashaan;            MUHAMMAD"); DOB 24 Sep 1959; nationality           Syria; Minister of Finance (individual) [SYRIA].
 a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,              Kuwait; Passport 101423404 (individual)           AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
 Mashan), Latakia, Syria; Damascus, Syria; DOB       [SDGT].                                            RAMADAN, Taha Yasin; a.k.a. RAMADAN,
 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;    AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,               Taha Yassin); DOB circa 1938; nationality Iraq;
 citizen Syria; Passport 01374026 (individual)       Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;           Former Vice President (individual) [IRAQ2].
 [IRAQ3].                                            a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir          AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL           Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah          MOHAMMAD); DOB 1945; POB Damascus,
 JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL           Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.      Syria; Minister of Finance (individual) [SYRIA].
 JABOURI, Meshan Thamin; a.k.a. AL                   "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");           AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
 JABOURI, Mishan Riqardh Damin; a.k.a. AL            DOB 24 Sep 1959; nationality Kuwait; Passport      Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
 JABURI, Misham; a.k.a. AL-JABBURI, Mishan;          101423404 (individual) [SDGT].                     Meshan Thamin; a.k.a. AL JABOURI, Mishan
 a.k.a. AL-JABBURI, Mish'an Rakkad Damin;           AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad             Riqardh Damin; a.k.a. AL JABURI, Misham;
 a.k.a. ALJABOURI, Mashaan; a.k.a. AL-               (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-              a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
 JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;          JALAHMAH, Abu Muhammad; a.k.a. AL-                 JABBURI, Mish'an Rakkad Damin; a.k.a.
 a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,       JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.       ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
 Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.          AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;       Mishan; a.k.a. AL-JABURI, Mish'an Rakin
 AL-JUBURI, Mish'an; a.k.a. EL-JBURI,                a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU                 Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
 Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.            MUHAMMAD"); DOB 24 Sep 1959; nationality           JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),            Kuwait; Passport 101423404 (individual)            a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 Latakia, Syria; Damascus, Syria; DOB 01 Aug         [SDGT].                                            Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 1957; POB Ninwa, Iraq; nationality Iraq; citizen   AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;        JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 Syria; Passport 01374026 (individual) [IRAQ3].      a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.           Latakia, Syria; Damascus, Syria; DOB 01 Aug
AL-JABURI, Mushan (a.k.a. AL JABBURY,                AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;           1957; POB Ninwa, Iraq; nationality Iraq; citizen
 Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,           a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-               Syria; Passport 01374026 (individual) [IRAQ3].
 Meshan Thamin; a.k.a. AL JABOURI, Mishan            JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.      AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
 Riqardh Damin; a.k.a. AL JABURI, Misham;            "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");            Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
 a.k.a. AL-JABBURI, Mishan; a.k.a. AL-               DOB 24 Sep 1959; nationality Kuwait; Passport      Meshan Thamin; a.k.a. AL JABOURI, Mishan
 JABBURI, Mish'an Rakkad Damin; a.k.a.               101423404 (individual) [SDGT].                     Riqardh Damin; a.k.a. AL JABURI, Misham;
 ALJABOURI, Mashaan; a.k.a. AL-JABOURI,             AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH                 a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
 Mishan; a.k.a. AL-JABURI, Mish'an Rakin             (a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA;           JABBURI, Mish'an Rakkad Damin; a.k.a.
 Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-       a.k.a. GROUPEMENT ISLAMIQUE ARME)                  ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
 JUBOURI, Mishaan; a.k.a. AL-JUBURI,                 [SDGT].                                            Mishan; a.k.a. AL-JABURI, Mish'an Rakin
 Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-     AL-JANABI, Nabil Abdullah, Beirut, Lebanon;         Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
 JBURI, Mash'an; a.k.a. JABOURI, Mashaan;            DOB 14 Aug 1942; POB Baghdad, Iraq;                JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
 a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,              Passport H101901/1 (Iraq) (individual) [IRAQ2].    a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
 Mashan), Latakia, Syria; Damascus, Syria; DOB      AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-             Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;     SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.          JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 citizen Syria; Passport 01374026 (individual)       OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman          Latakia, Syria; Damascus, Syria; DOB 01 Aug
 [IRAQ3].                                            Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";           1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;            a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB      Syria; Passport 01374026 (individual) [IRAQ3].
 a.k.a. HAMDAN, Salim Ahmad Salim); DOB              1969; POB Tripoli, Libya; Passport 96/184442      AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
 1965; POB Al-Mukalla, Yemen; Passport               (Libya) (individual) [SDGT].                       Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
 00385937 (Yemen) (individual) [SDGT].              AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;            Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;            nationality Algeria (individual) [SDGT].           Riqardh Damin; a.k.a. AL JABURI, Misham;
 a.k.a. HAMDAN, Salim Ahmad Salim); DOB             AL-JIBURI, Mush'an (a.k.a. AL JABBURY,              a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
 1965; POB Al-Mukalla, Yemen; Passport               Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,          JABBURI, Mish'an Rakkad Damin; a.k.a.
 00385937 (Yemen) (individual) [SDGT].               Meshan Thamin; a.k.a. AL JABOURI, Mishan           ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
AL-JADDAWI, Muhannad (a.k.a. ABU-AL-                 Riqardh Damin; a.k.a. AL JABURI, Misham;           Mishan; a.k.a. AL-JABURI, Mish'an Rakin
 KHAYR, Muhammad Abdallah Hasan; a.k.a.              a.k.a. AL-JABBURI, Mishan; a.k.a. AL-              Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
 ABU-AL-KHAYR, Muhammad Bin-'Abdullah                JABBURI, Mish'an Rakkad Damin; a.k.a.              JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
 Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed               ALJABOURI, Mashaan; a.k.a. AL-JABOURI,             a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;        Mishan; a.k.a. AL-JABURI, Mish'an Rakin            Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,       Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-       JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
 Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-      JUBOURI, Mishaan; a.k.a. AL-JUBURI,                Latakia, Syria; Damascus, Syria; DOB 01 Aug
 Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.      Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-     1957; POB Ninwa, Iraq; nationality Iraq; citizen
 AL-MAKKI, Abdallah; a.k.a. EL HALABI,               JBURI, Mash'an; a.k.a. JABOURI, Mashaan;           Syria; Passport 01374026 (individual) [IRAQ3].
 Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun         a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,



November 5, 2012                                                                                                                                   - 60 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-            AL-KHASHIBAN, Fahad (a.k.a. AL-                     QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
 KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram        KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;           Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.         a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-        HAMMAM AL-QAHTANI"; a.k.a. "ABU-
 "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.         KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;            HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
 "KARUMI"); DOB circa 1976; alt. DOB circa          a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;            HUMAM"); DOB 25 Mar 1988; nationality Saudi
 1973; POB al 'Amarah, Iraq; alt. POB al            a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;            Arabia; Passport G449745 issued 30 May 2006
 Kalamiy, Iraq; nationality Iraq (individual)       a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-         expires 06 May 2011 (individual) [SDGT].
 [IRAQ3].                                           KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;          AL-KHATANY, Nayef bin Mohamed (a.k.a.
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,           a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.              ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
 Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram           KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,           Mohammed Naif; a.k.a. AL-KHATANI, Nayef
 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.         Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;         Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,
 "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.         a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,           Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif
 "KARUMI"); DOB circa 1976; alt. DOB circa          Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";            Mohammed Saeed al-Kodari; a.k.a. AL-
 1973; POB al 'Amarah, Iraq; alt. POB al            a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,           QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
 Kalamiy, Iraq; nationality Iraq (individual)       Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16         QAHTANI, Nayf Mohammed; a.k.a. AL-
 [IRAQ3].                                           Oct 1966; POB 'Aniza, Saudi Arabia; nationality    QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh      Saudi Arabia (individual) [SDGT].                  Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
 Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;         AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-                HAMMAM AL-QAHTANI"; a.k.a. "ABU-
 a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-         KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;           HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
 MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.              a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-             HUMAM"); DOB 25 Mar 1988; nationality Saudi
 "KARUMI"); DOB circa 1976; alt. DOB circa          KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;            Arabia; Passport G449745 issued 30 May 2006
 1973; POB al 'Amarah, Iraq; alt. POB al            a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;            expires 06 May 2011 (individual) [SDGT].
 Kalamiy, Iraq; nationality Iraq (individual)       a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;           AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
 [IRAQ3].                                           a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-         (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,            KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;           KHAWAR, Abdallah Ghanim Mahfuz Muslim;
 Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik          a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.              a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
 Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.         KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,           Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
 "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.         Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;         Aug 1981; nationality Qatar; Passport
 "KARUMI"); DOB circa 1976; alt. DOB circa          a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,           28163402296 (individual) [SDGT].
 1973; POB al 'Amarah, Iraq; alt. POB al            Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";           AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
 Kalamiy, Iraq; nationality Iraq (individual)       a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,           HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
 [IRAQ3].                                           Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16         circa 1969; POB al-Salt, Jordan; nationality
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA             Oct 1966; POB 'Aniza, Saudi Arabia; nationality    Jordan (individual) [SDGT].
 S.A.), Calle 1A No. 62A-130, Cali, Colombia;       Saudi Arabia (individual) [SDGT].                 AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
 Calle 1A No. 62A-120, Cali, Colombia; Avenida     AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz           Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
 2N No. 7N-55 of. 501, Cali, Colombia; Calle        (a.k.a. AL-KHASHAYBAN, Fahd Muhammad               QARAWI, Saleh Abudullah Saleh; a.k.a. AL
 70N No. 14-31, Cali, Colombia; NIT #               'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;         SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
 800108121-0 (Colombia) [SDNT].                     a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-        Abdullah; a.k.a. "FAWAKEH"; a.k.a.
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,            KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-           "MOOTASEM"); DOB 15 Nov 1982; POB
 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,         KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-           Brydah, Saudi Arabia; nationality Saudi Arabia;
 Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad        KHOSIBAN, Fahad H.A.; a.k.a. AL-                   Passport E646989 (individual) [SDGT].
 Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.       KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;          AL-KHODAIR, Ahmad Hussein (a.k.a.
 THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU      a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.              SAMARRAI, Ahmad Husayn Khudayir); DOB
 YASIR"); DOB 24 Jun 1954; POB Egypt;               KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,           1941; Former Minister of Finance, Iraq
 Passport 83860 (Sudan); alt. Passport 30455        Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;         (individual) [IRAQ2].
 (Egypt); alt. Passport 1046403 (Egypt)             a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,          AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
 (individual) [SDT].                                Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";            AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;              a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,           'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
 a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,              Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16         KHASHIBAN, Fahad H.A.; a.k.a. AL-
 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.          Oct 1966; POB 'Aniza, Saudi Arabia; nationality    KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,               Saudi Arabia (individual) [SDGT].                  a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
 Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB     AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,          a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
 circa 1949; alt. DOB circa 1951; POB Deir Al-      Mohammed; a.k.a. AL-BASHIR, Muhammad;              KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
 Balah, Gaza (individual) [SDGT].                   a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;           a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;        a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.             KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
 a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.            ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-             Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
 KASHMIRI, Muhammad Ilyas), Thathi Village,         Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.         a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
 Samahni, Bhimber District, Pakistan; DOB 02        "ABU KHALID"; a.k.a. "ABU MOHAMMED";               Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,       a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),                a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
 Samahani Valley, Pakistan; Mufti or Maulana        Birmingham, United Kingdom; DOB 15 Dec             Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
 (individual) [SDGT].                               1959; POB Libya (individual) [SDGT].               Oct 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHAFAJI, Muhsin Khadr; nationality Iraq;        AL-KHATANI, Mohammed Naif (a.k.a.                   Saudi Arabia (individual) [SDGT].
 Former Ba'th party regional command                ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,          AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
 chairman, al-Qadisiyah (individual) [IRAQ2].       Nayef Bin Mohamed; a.k.a. AL-KHATANY,              AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,         Nayef bin Mohamed; a.k.a. AL-QAHTANI               'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
 Antony 92160, France (individual) [IRAQ2].         ALKODRI, Naif Mohammad Said; a.k.a. AL-            KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-               QAHTANI, Naif Mohammed Saeed al-Kodari;            KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-      a.k.a. AL-QAHTANI, Nayef Bin Muhammad;             a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
 KHASHIBAN, Fahad H.A.; a.k.a. AL-                  a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.           a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
 KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;            AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif        KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;            Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU          a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;            HAMMAM AL-QAHTANI"; a.k.a. "ABU-                   KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
 a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-         HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-          Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;           HUMAM"); DOB 25 Mar 1988; nationality Saudi        a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
 a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.              Arabia; Passport G449745 issued 30 May 2006        Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,           expires 06 May 2011 (individual) [SDGT].           a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;        AL-KHATANI, Nayef Bin Mohamed (a.k.a.               Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,           ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,           Oct 1966; POB 'Aniza, Saudi Arabia; nationality
 Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";            Mohammed Naif; a.k.a. AL-KHATANY, Nayef            Saudi Arabia (individual) [SDGT].
 a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,           bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,           AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16         Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif        KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
 Oct 1966; POB 'Aniza, Saudi Arabia; nationality    Mohammed Saeed al-Kodari; a.k.a. AL-               a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
 Saudi Arabia (individual) [SDGT].                  QAHTANI, Nayef Bin Muhammad; a.k.a. AL-            KHASHIBAN, Fahad H.A.; a.k.a. AL-
                                                    QAHTANI, Nayf Mohammed; a.k.a. AL-                 KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;



November 5, 2012                                                                                                                                 - 61 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;            AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-      AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;             KABISI ABD AQALA); DOB 1944; POB Kubaisi,         AQSA (a.k.a. AL AQSA ASSISTANCE
 a.k.a. AL-KHUSHAYBAN, Fahd Muhammad                 al-Anbar Governorate, Iraq; nationality Iraq;     CHARITABLE COUNCIL; a.k.a.
 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad             Former Ba'th party regional command               BENEVOLENCE COMMITTEE FOR
 H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.           chairman, Maysan (individual) [IRAQ2].            SOLIDARITY WITH PALESTINE; a.k.a.
 KHESHAIBAN, Fahad H.A.; a.k.a.                     ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;              BENEVOLENT COMMITTEE FOR SUPPORT
 KHESHAYBAN, Fahad H.A.; a.k.a.                      a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,            OF PALESTINE; a.k.a. CBSP; a.k.a.
 KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur             Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.         CHARITABLE COMMITTEE FOR PALESTINE;
 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.            AL-KURD, Ahmed Hard; a.k.a. EL-KURD,              a.k.a. CHARITABLE COMMITTEE FOR
 "THABET, Shaykh"; a.k.a. "THABIT, Abu";             Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB     SOLIDARITY WITH PALESTINE; a.k.a.
 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct            circa 1949; alt. DOB circa 1951; POB Deir Al-     CHARITABLE COMMITTEE FOR
 1966; POB 'Aniza, Saudi Arabia; nationality         Balah, Gaza (individual) [SDGT].                  SUPPORTING PALESTINE; a.k.a.
 Saudi Arabia (individual) [SDGT].                  AL-KURD, Ahmad Harb (a.k.a. AL KURD,               CHARITABLE ORGANIZATION IN SUPPORT
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,               Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-          OF PALESTINE; a.k.a. COMITE' DE
 Abdullah Ghalib Mahfuz Muslim; a.k.a.               KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.         BIENFAISANCE ET DE SECOURS AUX
 KHAWAR, Abdallah Ghanim Mahfuz Muslim;              AL-KURD, Ahmed Hard; a.k.a. EL-KURD,              PALESTINIENS; f.k.a. COMITE' DE
 a.k.a. KHAWAR, Abdullah Ghanem Mahfouz              Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB     BIENFAISANCE POUR LA SOLIDARITE'
 Muslim; a.k.a. KHOWAR, Abdullah); DOB 17            circa 1949; alt. DOB circa 1951; POB Deir Al-     AVEC LA PALESTINE; a.k.a. COMMITTEE
 Aug 1981; nationality Qatar; Passport               Balah, Gaza (individual) [SDGT].                  FOR AID AND SOLIDARITY WITH
 28163402296 (individual) [SDGT].                   AL-KURD, Ahmed Hard (a.k.a. AL KURD,               PALESTINE; a.k.a. COMMITTEE FOR
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-                Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-          ASSISTANCE AND SOLIDARITY WITH
 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd                   KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.         PALESTINE; a.k.a. COMMITTEE FOR
 Muhammad 'Abd Al-'Aziz; a.k.a. AL-                  AL-KURD, Ahmad Harb; a.k.a. EL-KURD,              CHARITY AND SOLIDARITY WITH
 KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,              Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB     PALESTINE; a.k.a. COMPANIE BENIFICENT
 Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd               circa 1949; alt. DOB circa 1951; POB Deir Al-     DE SOLIDARITE AVEC PALESTINE; a.k.a.
 Muhammad 'Abd Al-'Aziz; a.k.a. AL-                  Balah, Gaza (individual) [SDGT].                  COUNCIL OF CHARITY AND SOLIDARITY;
 KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-           AL-KUSSO, Fahd Muhammad Ahmed (a.k.a. AL-          a.k.a. DE BIENFAISANCE ET DE COMMITE
 KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-            AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-           LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
 KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,            QUSO, Fahd; a.k.a. AL-QUSO, Fahd                  RELIEF COMMITTEE FOR SOLIDARITY WITH
 Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;            Mohammed Ahmed; a.k.a. "ABU AL-BARA";             PALESTINE), 68 Rue Jules Guesde, Lille
 a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.               a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU               59000, France; 10 Rue Notre Dame, Lyon
 KHESHAYBAN, Fahad H.A.; a.k.a.                      HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU            69006, France; 37 Rue de la Chapelle, Paris
 KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur             HUTHAIFAH AL-ADANI"; a.k.a. "ABU                  75018, France [SDGT].
 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.            HUTHAIFAH AL-YEMENI"; a.k.a. "ABU                AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
 "THABET, Shaykh"; a.k.a. "THABIT, Abu";             HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH            a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct            AL-YEMENI"); DOB 12 Nov 1974; POB Aden,           AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
 1966; POB 'Aniza, Saudi Arabia; nationality         Yemen; citizen Yemen; Height 5 feet, 6 inches;    Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
 Saudi Arabia (individual) [SDGT].                   Eye Color Black; Complexion Olive; Hair Color     Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
AL-KIMAWI (a.k.a. AL-MAJID, General Ali              Black; Weight 150 pounds; National ID No.         Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
 Hasan; a.k.a. AL-MAJID, General Ali Hassan;         2043 (individual) [SDGT].                         1957; POB Baghdad, Iraq; citizen Iraq
 a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB       AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim          (individual) [IRAQ3].
 1943; alt. DOB 1941; POB al-Awja, near Tikrit,      Hasan Khalifa; a.k.a. AL KUWARI, Salim           AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
 Iraq; nationality Iraq; presidential advisor and    Hassan Khalifa Rashid; a.k.a. AL-KOWARI,          Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
 senior member of Revolutionary Command              Salim; a.k.a. AL-KUWARI, Salim Hasan              ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
 Council (individual) [IRAQ2].                       Khalifah Rashid); DOB 1977; alt. DOB 1978;        Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed;         nationality Qatar (individual) [SDGT].            Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
 a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,          AL-KUWARI, Salim Hasan Khalifah Rashid             Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
 Fahid Mohammed Ali; a.k.a. MSALAM, Fahid            (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.    1957; POB Baghdad, Iraq; citizen Iraq
 Mohammed Ally; a.k.a. MSALAM, Mohammed              AL KUWARI, Salim Hassan Khalifa Rashid;           (individual) [IRAQ3].
 Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;          a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,       ALLAN GRANGE FARM, Chegutu, Zimbabwe
 a.k.a. SALEM, Fahid Muhamad Ali); DOB 19            Salem); DOB 1977; alt. DOB 1978; nationality      [ZIMBABWE].
 Feb 1976; POB Mombasa, Kenya; citizen               Qatar (individual) [SDGT].                       ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
 Kenya (individual) [SDGT].                         AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil;      a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;               a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL-        FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
 a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,               KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;      "HASSAN THE OLD"); DOB 17 Jan 1941; POB
 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.           a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,            El Menea, Algeria (individual) [SDGT].
 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,                Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB      ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
 Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB       20 Sep 1936; POB Damascus, Syria; citizen         Abdel-Rahman), Iraq; General Manager of
 circa 1949; alt. DOB circa 1951; POB Deir Al-       Syria; alt. citizen Austria; Passport P3002721    INDUSTRIAL BANK OF IRAQ (individual)
 Balah, Gaza (individual) [SDGT].                    (Austria) (individual) [SYRIA].                   [IRAQ2].
AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil;       AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI,      ALLEN, Cyril; DOB 26 Jul 1952; Former
 a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL-          Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-       Chairman, National Patriotic Party of Liberia;
 KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;        KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;      nationality Liberia; alt. nationality Nigerian
 a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,              a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,            (individual) [LIBERIA].
 Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB         Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB      AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
 20 Sep 1936; POB Damascus, Syria; citizen           20 Sep 1936; POB Damascus, Syria; citizen         Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
 Syria; alt. citizen Austria; Passport P3002721      Syria; alt. citizen Austria; Passport P3002721    Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
 (Austria) (individual) [SYRIA].                     (Austria) (individual) [SYRIA].                   a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim           AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI,       TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
 Hasan Khalifa; a.k.a. AL KUWARI, Salim              Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-       AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
 Hassan Khalifa Rashid; a.k.a. AL-KUWARI,            KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil;      "ABU ANAS"), Johannesburg, South Africa;
 Salem; a.k.a. AL-KUWARI, Salim Hasan                a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,            DOB 1966; alt. DOB 27 Oct 1969; nationality
 Khalifah Rashid); DOB 1977; alt. DOB 1978;          Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB       Libya; Passport 203037 (Libya) (individual)
 nationality Qatar (individual) [SDGT].              20 Sep 1936; POB Damascus, Syria; citizen         [SDGT].
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;        Syria; alt. citizen Austria; Passport P3002721   AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
 a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir        (Austria) (individual) [SYRIA].                   Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
 A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB         ALLAHDAD, Hushang (a.k.a. ALLAHDADI,               Yahya Yunis; a.k.a. AL-LIBI, Muhammad
 1966; POB Heet, Iraq; nationality Iraq              Hushang; a.k.a. GOLZARI, Sa'id); Passport         Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
 (individual) [IRAQ2].                               A0022791; alt. Passport 08550695 (individual)     Hasan Muhammad Abu Bakr; a.k.a. QAYED,
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;        [SDGT] [IRGC].                                    Muhammad Hassan; a.k.a. RASHID, Abu
 a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir       ALLAHDADI, Hushang (a.k.a. ALLAHDAD,               Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
 A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB          Hushang; a.k.a. GOLZARI, Sa'id); Passport         DOB 1963; POB Libya; nationality Libya
 1966; POB Heet, Iraq; nationality Iraq              A0022791; alt. Passport 08550695 (individual)     (individual) [SDGT].
 (individual) [IRAQ2].                               [SDGT] [IRGC].



November 5, 2012                                                                                                                                   - 62 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                      SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-    ALMACEN PICIS, 3 Avenida 19-59, Local 14,                 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
 RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih             Zona 1, Guatemala City, Guatemala;                       Surgeon, Main Baxar, Mingora, Swat, Pakistan;
 Abdul Hamed; a.k.a. AL-SABAI, Anas),               Registration ID 80617 (Guatemala) [SDNTK].               Office Dha'rb-i-M'unin, opposite Khyber Bank,
 Afghanistan; DOB 30 Mar 1964; alt. DOB 14         ALMACEN Y COMPRAVENTA LOS 3 OROS,                         Abbottabad Road, Mansehra, Pakistan;
 May 1964; POB Tripoli, Libya; citizen Libya        Carrera 7 No. 11-60, Cartago, Valle, Colombia;           University Road, Opposite Baitul Mukaram,
 (individual) [SDGT].                               NIT # 16219873-3 (Colombia) [SDNT].                      Gulshan-e Iqbal, Karachi, Pakistan; Opposite
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-    AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu                Jang Press, I.I. Chundrigar Road, Karachi,
 RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;          Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.               Pakistan; TE-365, 3rd Floor, Deans Trade
 a.k.a. AL-SHITAYWI, Jamal Ibrahim                  AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-              Centre, Peshawar Cantt., Pakistan; Operations
 Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.         IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal               in Afghanistan: Herat, Jalalabad, Kabul,
 AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh          Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,                Kandahar, Mazar Sharif. Also operations in:
 Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB        Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-                   Kosovo, Chechnya [SDGT].
 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB       Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;                  AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
 1958; alt. DOB 1959; alt. DOB 1960; POB            a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-                Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
 Misrata, Libya; nationality Libya (individual)     MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,                 AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
 [SDGT].                                            Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-             M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].         Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim            POB California, USA; SSN 548-91-5411 (United
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,          al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar                  States) (individual) [SDGT].
 Mohammad Hassan; a.k.a. AL SAHRAWI, Abu            Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.            AL-MAJID, General Ali Hasan (a.k.a. AL-
 Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.     "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-            KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
 QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad         TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,                 a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
 Abu Bakr; a.k.a. QAYED, Muhammad Hassan;           Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal                   1943; alt. DOB 1941; POB al-Awja, near Tikrit,
 a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH            Jaafar"), Al Fardoussi Street, Tehran, Iran; Al          Iraq; nationality Iraq; presidential advisor and
 YAHYA, Abu Yahya); DOB 1963; POB Libya;            Maaqal, Al Basrah, Iraq; Velayat Faqih Base,             senior member of Revolutionary Command
 nationality Libya (individual) [SDGT].             Kenesht Mountain Pass, Northwest of                      Council (individual) [IRAQ2].
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-     Kermanshah, Iran; Mehran, Iran; DOB 1953;               AL-MAJID, General Ali Hassan (a.k.a. AL-
 RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih             POB Ma'ghal, Basrah, Iraq; nationality Iraq;             KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
 Abdul Hamed; a.k.a. AL-SABAI, Anas),               citizen Iran; alt. citizen Iraq (individual) [IRAQ3].    a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
 Afghanistan; DOB 30 Mar 1964; alt. DOB 14         AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-            1943; alt. DOB 1941; POB al-Awja, near Tikrit,
 May 1964; POB Tripoli, Libya; citizen Libya        KHAYR, Muhammad Abdallah Hasan; a.k.a.                   Iraq; nationality Iraq; presidential advisor and
 (individual) [SDGT].                               ABU-AL-KHAYR, Muhammad Bin-'Abdullah                     senior member of Revolutionary Command
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,        Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed                    Council (individual) [IRAQ2].
 Habib Ben Ahmed), via Brughiera, n. 5,             Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;            AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
 Castronno, Varese, Italy; DOB 17 Nov 1961;         a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,            MAJID, Hussein Kamel Hassan), Baghdad,
 POB Menzel Temime, Tunisia; nationality            Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;              Iraq; DOB 1955; Former Minister of Industry
 Tunisia; Passport M 788439 issued 20 Oct 2001      a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-               and Minerals and Advisor to the President
 expires 19 Oct 2006; Italian Fiscal Code           MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);            (individual) [IRAQ2].
 LBRHBB61S17Z352F (individual) [SDGT].              DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB              AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad          Al-Madinah al-Munawwarah, (Medina) Saudi                 MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
 Salem; a.k.a. SWEDAN, Sheikh; a.k.a.               Arabia; Passport A741097 (Saudi Arabia)                  DOB 1955; Former Minister of Industry and
 SWEDAN, Sheikh Ahmed Salem; a.k.a.                 issued 14 Nov 1995 expires 19 Sep 2000;                  Minerals and Advisor to the President
 SWEDAN, Sheikh Ahmed Salim; a.k.a.                 National ID No. 1006010555 (Saudi Arabia)                (individual) [IRAQ2].
 "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.         (individual) [SDGT].                                    AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
 "BAHAMAD, Sheik"; a.k.a. "BAHAMADI,               AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-                   Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
 Sheikh"); DOB 09 Apr 1969; alt. DOB 09 Apr         KHAYR, Muhammad Abdallah Hasan; a.k.a.                   MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
 1960; POB Mombasa, Kenya; citizen Kenya            ABU-AL-KHAYR, Muhammad Bin-'Abdullah                     TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
 (individual) [SDGT].                               Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed                    AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama;        Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;             a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
 a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,          a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,            Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
 Fahid Mohammed Ali; a.k.a. MSALAM, Fahid           Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;              POB Tikrit, Iraq; nationality Iraq; head of Tribal
 Mohammed Ally; a.k.a. MSALAM, Mohammed             a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.            Affairs Office in presidential office (individual)
 Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;         AL-MAKKI, Abdallah; a.k.a. EL HALABI,                    [IRAQ2].
 a.k.a. SALEM, Fahid Muhamad Ali); DOB 19           Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun             AL-MAJID, Rukan abdal-Ghaffur Sulayman
 Feb 1976; POB Mombasa, Kenya; citizen              1975; POB Al-Madinah al-Munawwarah,                      (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
 Kenya (individual) [SDGT].                         (Medina) Saudi Arabia; Passport A741097                  AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
ALMACAES S.A., Avenida 15 No. 123-30, Local         (Saudi Arabia) issued 14 Nov 1995 expires 19             AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
 1-13, Bogota, Colombia; Carrera 65 No. 71-74,      Sep 2000; National ID No. 1006010555 (Saudi              a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
 Barranquilla, Colombia; Diagonal 127 No. 17-34     Arabia) (individual) [SDGT].                             Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
 Piso 2, Bogota, Colombia; NIT # 830086515-1       AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;               Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
 (Colombia) [SDNT].                                 a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.            1956; POB Tikrit, Iraq; nationality Iraq; head of
ALMACEN BATUL (a.k.a. "BODEGA                       KHAN, Mustafa Hajji Muhammad; a.k.a.                     Tribal Affairs Office in presidential office
 CAMPEON"), Calle 10A, No. 11A-41/45,               MAHMUD, Khalid; a.k.a. MUHAMMAD,                         (individual) [IRAQ2].
 Maicao, La Guajira, Colombia; NIT #                Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-             AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
 639000204-4 (Colombia); Matricula Mercantil        SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug                   AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
 No 36817 (Colombia) [SDNTK].                       1977; alt. DOB Sep 1977; alt. DOB 1976; POB              MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.;            Madinah, Saudi Arabia; alt. POB Sangrar, Sindh           AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
 a.k.a. INVERSIONES Y DISTRIBUCIONES                Province, Pakistan; nationality Pakistan; alt.           a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
 COLOMBIANAS EL OASIS LTDA.), Calle 18              nationality Saudi Arabia (individual) [SDGT].            Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
 No. 13-85, Granada, Meta, Colombia; Carrera       AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;                   Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
 43 No. 18-50 Casa E-8, Villavicencio, Colombia;    a.k.a. AL AMIN TRUST; a.k.a. AL AMIN                     1956; POB Tikrit, Iraq; nationality Iraq; head of
 NIT # 800040864-1 (Colombia) [SDNTK].              WELFARE TRUST; a.k.a. AL MADINA TRUST;                   Tribal Affairs Office in presidential office
ALMACEN ELECTRO SONY STAR (a.k.a.                   a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID                (individual) [IRAQ2].
 "MICROEMPRESA KHANSA"), Calle 13, No.              TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-                AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
 10-45, Maicao, La Guajira, Colombia; NIT #         RASHEED TRUST; a.k.a. AL-RASHID TRUST;                   Muhammad Abdallah Hasan; a.k.a. ABU-AL-
 639000271-8 (Colombia) [SDNTK].                    a.k.a. MAIMAR TRUST; a.k.a. MAYMAR                       KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
ALMACEN FUTURO NO. 1, Carrera 50A No. 83-           TRUST; a.k.a. MEYMAR TRUST; a.k.a.                       a.k.a. ABUL-KHAIR, Mohammed Abdullah
 165, Oficina 402, Medellin, Colombia; NIT #        MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,                Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
 6070026706 (Colombia) [SDNT].                      Nazimabad, Karachi, Pakistan; Office Dha'rb-i-           HALABI, Abdullah; a.k.a. AL-HALABI, Abu
ALMACEN JUNIOR, Carrera 13 No. 11-24,               M'unin, Room no. 3, Third Floor, Moti Plaza,             'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
 Maicao, Colombia; Matricula Mercantil No           near Liaquat Bagh, Murree Road, Rawalpindi,              a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
 00002911 (Colombia) [SDNTK].                       Pakistan; Jamia Masjid, Sulaiman Park, Begum             AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,           Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,          Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
 Maicao, Colombia; Matricula Mercantil No           Z.R. Brothers, Katchehry Road, Chowk                     1975; POB Al-Madinah al-Munawwarah,
 00008712 (Colombia) [SDNTK].                       Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-            (Medina) Saudi Arabia; Passport A741097



November 5, 2012                                                                                                                                          - 63 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                         SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 (Saudi Arabia) issued 14 Nov 1995 expires 19           AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu               MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
 Sep 2000; National ID No. 1006010555 (Saudi             Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.                Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
 Arabia) (individual) [SDGT].                            KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa                EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,                     Kamel), 9 Albourne Road, Shepherds Bush,               JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
 Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,                 London W12 OLW, United Kingdom; 8 Adie                 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
 Muhammad), Yemen (individual) [SDGT].                   Road, Hammersmith, London W6 OPW, United               Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu                Kingdom; DOB 15 Apr 1958 (individual)                  "MOHAMMED, Jamal Jaafar"), Al Fardoussi
 Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.           [SDGT].                                                Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
 AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam                 AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,                 Velayat Faqih Base, Kenesht Mountain Pass,
 A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq              Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.            Northwest of Kermanshah, Iran; Mehran, Iran;
 Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-           "SALEH"), Afghanistan; DOB 1963; POB Egypt;            DOB 1953; POB Ma'ghal, Basrah, Iraq;
 SUBHI, Azzam Abdullah Zureik Al-Maulid),                citizen Egypt (individual) [SDGT].                     nationality Iraq; citizen Iran; alt. citizen Iraq
 Afghanistan; Pakistan; DOB 12 Apr 1976; POB            AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,                     (individual) [IRAQ3].
 Al Baraka, Saudi Arabia; nationality Saudi              Ahmed Mohammed; a.k.a. AHMED, Ahmed;                  AL-MOHANDESS, Abu Mehdi (a.k.a. AL
 Arabia; Passport C389664 issued 15 Sep 2000             a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,                BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
 expires 15 Sep 2005 (individual) [SDGT].                Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;               Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,               a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,              Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
 Shabib Lazem), Iraq; DOB 1936; Former                   Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU                AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
 Minister of Justice (individual) [IRAQ2].               FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU               a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,               KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.               MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
 Shebib Lazim), Iraq; DOB 1936; Former                   "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),                Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
 Minister of Justice (individual) [IRAQ2].               Afghanistan; DOB 1965; POB Egypt; citizen              a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,                  Egypt (individual) [SDGT].                             MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
 Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,      AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL               MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
 Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,                MAZIDIH, Akram Turki Hishan; a.k.a. AL-                Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
 Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,               HISHAN, Akram Turki; a.k.a. "ABU AKRAM";               EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
 Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.                    a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB             JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
 "ABDULLAH THE TURK"; a.k.a. "ABU                        1974; alt. DOB 1975; alt. DOB 1979 (individual)        Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-                [SDGT].                                                Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.            AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL           "MOHAMMED, Jamal Jaafar"), Al Fardoussi
 "AL TURKI KYOSEV"), Germany; Gungoren                   MAZIDIH, Badran Turki Hishan; a.k.a. AL                Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
 Merkez Mahallesi Toros Sokak 6/5, Istanbul,             MEZIDI, Badran Turki Hishan; a.k.a. AL-                Velayat Faqih Base, Kenesht Mountain Pass,
 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,              SHA'BANI, Badran Turki Hisham al-Mazidih;              Northwest of Kermanshah, Iran; Mehran, Iran;
 Germany; nationality Germany; alt. nationality          a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,                DOB 1953; POB Ma'ghal, Basrah, Iraq;
 Turkey; Passport TR-M842033 (Turkey) issued             Badran al-Turki; a.k.a. HISHAN, Badran Turki;          nationality Iraq; citizen Iran; alt. citizen Iraq
 02 May 2002 expires 24 Jul 2007; Associated             a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.           (individual) [IRAQ3].
 with Islamic Jihad Group (individual) [SDGT].           "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";               AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-               a.k.a. "ABU 'AZZAM"; a.k.a. "ABU                       Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
 MARSUMI, Saddah Jaylut; a.k.a. JALOUD,                  GHADIYAH"), Zabadani, Syria; DOB 1977; alt.            MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
 Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah              DOB 1978; alt. DOB 1979; POB Mosul, Iraq               a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
 Village, Syria; As Susah Village, Syria; Baghuz,        (individual) [SDGT].                                   Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
 Syria; DOB 1955; alt. DOB 1956; citizen Syria          AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu               DOB 1941; POB Damascus, Syria; Foreign and
 (individual) [SDGT].                                    Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.                Expatriates Minister; Minister for Foreign Affairs
AL-MARSUMI, Saddah Jaylut (a.k.a. AL-                    KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa                (individual) [SYRIA].
 MARSUMI, Sa'da Jalut Hassam; a.k.a.                     Kamel), 9 Albourne Road, Shepherds Bush,              AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
 JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al              London W12 OLW, United Kingdom; 8 Adie                 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
 Shajlah Village, Syria; As Susah Village, Syria;        Road, Hammersmith, London W6 OPW, United               MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
 Baghuz, Syria; DOB 1955; alt. DOB 1956;                 Kingdom; DOB 15 Apr 1958 (individual)                  a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
 citizen Syria (individual) [SDGT].                      [SDGT].                                                Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.             AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-           DOB 1941; POB Damascus, Syria; Foreign and
 GHARIB, Fadil Mahmud); DOB 1944; POB                    Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,            Expatriates Minister; Minister for Foreign Affairs
 Dujail, Iraq; nationality Iraq; Ba'th party regional    Mustafa; a.k.a. HAMID, Mustafa Muhammad                (individual) [SYRIA].
 command chairman, Babil; chairman, General              'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-        AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
 Federation of Iraqi Trade Unions (individual)           WALID, Abu"); DOB Mar 1945; POB Alexandria,            CHARITABLE AND SOCIAL ORGANIZATION;
 [IRAQ2].                                                Egypt; nationality Egypt; alt. nationality Pakistan    a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB                (individual) [SDGT].                                   SHAHID ORGANIZATION; a.k.a. HIZBALLAH
 Baghdad, Iraq; nationality Iraq; Ba'th party           AL-MOALI, Mohammed Yunis Ahmed (a.k.a.                  MARTYRS FOUNDATION; a.k.a. ISLAMIC
 regional command chairman, al-Muthanna                  AHMAD, Muhammad Yunis; a.k.a. AHMED,                   REVOLUTION MARTYRS FOUNDATION;
 (individual) [IRAQ2].                                   Muhammad Yunis; a.k.a. AL-AHMED,                       a.k.a. LEBANESE MARTYR ASSOCIATION;
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA                    Muhammad Yunis; a.k.a. AL-BADRANI,                     a.k.a. LEBANESE MARTYR FOUNDATION;
 BAKRI, Ali Sa'd Muhammad); DOB 18 Apr                   Muhammad Yunis Ahmad), Al-Dawar Street,                a.k.a. MARTYRS FOUNDATION IN LEBANON;
 1966; nationality Egypt (individual) [SDGT].            Bludan, Syria; Damascus, Syria; Mosul, Iraq;           a.k.a. MARTYRS INSTITUTE), P.O. Box 110
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu             Wadi al-Hawi, Iraq; Dubai, United Arab                 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
 Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,             Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-          Lebanon [SDGT].
 Mustafa; a.k.a. HAMID, Mustafa Muhammad                 Mowall, Mosul, Iraq; nationality Iraq (individual)    AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-          [IRAQ2].                                               MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
 WALID, Abu"); DOB Mar 1945; POB Alexandria,            AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,                   MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
 Egypt; nationality Egypt; alt. nationality Pakistan     Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-           Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
 (individual) [SDGT].                                    MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;               Al Hamid Sulaiman Muhammed; a.k.a. AL-
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,                 a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,                 MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
 Muhammad Mahmud; a.k.a. AL-BAHTITI,                     Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);             a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
 Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-               DOB 1941; POB Damascus, Syria; Foreign and             Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
 BAHTITI, Muhammad Rabi'; a.k.a. AL-                     Expatriates Minister; Minister for Foreign Affairs     1949; alt. DOB 29 Apr 1949; POB Kuwait;
 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.               (individual) [SYRIA].                                  nationality Saudi Arabia; citizen Saudi Arabia;
 AL-HATITI, Muhammad Rabi' al-Sa'id); DOB               AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,               Passport F 137998 issued 18 Apr 2004 expires
 1971; POB al-Sharqiyyah, Egypt; nationality             Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;                24 Feb 2009; Doctor (individual) [SDGT].
 Egypt (individual) [SDGT].                              a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;               AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh              a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-                  a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,           IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.           MOUALLEM, Walid; a.k.a. AL-MUALLEM,
 Muhammad; a.k.a. ATIF, Mohamed; a.k.a.                  AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,            Walid; a.k.a. MOALLEM, Walid; a.k.a.
 ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs              Abu Mahdi; a.k.a. AL-MOHANDESS, Abu                    MUALLEM, Walid; a.k.a. MUHI EDDINE
 el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");          Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;                  MOALLEM, Walid); DOB 1941; POB
 DOB 1951; alt. DOB 1956; alt. DOB 1944; POB             a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-              Damascus, Syria; Foreign and Expatriates
 Alexandria, Egypt (individual) [SDGT] [SDT].            MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-



November 5, 2012                                                                                                                                             - 64 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                        SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Minister; Minister for Foreign Affairs (individual)      a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-           AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
 [SYRIA].                                                 MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,                a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,                     Jamal Ja'afar Ibrahim al-Mikna; a.k.a.               Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-              EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.          FADIL, Mustafa Muhamad; a.k.a. FAZUL,
 MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;                JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal          Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
 a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,                   Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-           a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
 Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);               Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.        Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
 DOB 1941; POB Damascus, Syria; Foreign and               "MOHAMMED, Jamal Jaafar"), Al Fardoussi              "YUSSRR, Abu"); DOB 23 Jun 1976; POB
 Expatriates Minister; Minister for Foreign Affairs       Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;    Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
 (individual) [SYRIA].                                    Velayat Faqih Base, Kenesht Mountain Pass,           Kenyan ID No. 12773667; Serial No.
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-                   Northwest of Kermanshah, Iran; Mehran, Iran;         201735161 (individual) [SDGT].
 MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU                    DOB 1953; POB Ma'ghal, Basrah, Iraq;                AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
 OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al               nationality Iraq; citizen Iran; alt. citizen Iraq    1945; POB An Nasiriyah, Iraq; nationality Iraq;
 Shamal, Saudi Arabia; citizen Saudi Arabia               (individual) [IRAQ3].                                Ba'th party regional command chairman
 (individual) [SDGT].                                    AL-MUHANDIS, Abu-Muhannad (a.k.a. AL                  (individual) [IRAQ2].
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-                   BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu            ALOARDI, Carlo Giovanni, Milan, Italy (individual)
 MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU                    Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-                [CUBA].
 OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al               Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.         AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
 Shamal, Saudi Arabia; citizen Saudi Arabia               AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;             NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
 (individual) [SDGT].                                     a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-         Hassan Kaka; a.k.a. HAZIM KAKA), Al
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL                    MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,                Humayra Village, Taza sub district, Iraq; Kurdi
 RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-                  Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu                  Al Nasir village, Iraq; DOB 1949; POB Baghdad,
 NAMER, Mohammed K.A.; a.k.a. ATWAH,                      Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;                Iraq; nationality Iraq; Passport F032516 (Iraq)
 Muhsin Musa Matwalli), Afghanistan; DOB 19               a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-            issued 04 May 1976 (individual) [IRAQ3].
 Jun 1964; POB Egypt; citizen Egypt (individual)          MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,         AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
 [SDGT].                                                  Jamal Ja'afar Ibrahim al-Mikna; a.k.a.               a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.                   EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.          Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
 KHAMIS"); nationality Iraq; Ba'th party regional         JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal          Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
 command chairman, Karbala (individual)                   Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-           06 Dec 1945; POB Hermel, Lebanon; citizen
 [IRAQ2].                                                 Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.        Brazil (individual) [SDGT].
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,                 "MOHAMMED, Jamal Jaafar"), Al Fardoussi             AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
 Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;                  Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;    GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
 a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;                  Velayat Faqih Base, Kenesht Mountain Pass,           Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
 a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-                    Northwest of Kermanshah, Iran; Mehran, Iran;         GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
 IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.             DOB 1953; POB Ma'ghal, Basrah, Iraq;                 GHAMIDI, Uthman); DOB 27 May 1979;
 AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,              nationality Iraq; citizen Iran; alt. citizen Iraq    nationality Saudi Arabia; National ID No.
 Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;                (individual) [IRAQ3].                                1089516791 (individual) [SDGT].
 a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-              AL-MUJIL, Abd Al Hamid Sulaiman Muhammed             AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
 MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,                 (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;            a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
 Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-             a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL         Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
 Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim            MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-            Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
 al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar                  MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,        Syria; DOB 1982; nationality Syria (individual)
 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.             Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.             [IRAQ3].
 "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-            MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;           ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
 TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,                 a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;            a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
 Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal                   alt. DOB 29 Apr 1949; POB Kuwait; nationality        Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
 Jaafar"), Al Fardoussi Street, Tehran, Iran; Al          Saudi Arabia; citizen Saudi Arabia; Passport F       Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
 Maaqal, Al Basrah, Iraq; Velayat Faqih Base,             137998 issued 18 Apr 2004 expires 24 Feb             Syria; DOB 1982; nationality Syria (individual)
 Kenesht Mountain Pass, Northwest of                      2009; Doctor (individual) [SDGT].                    [IRAQ3].
 Kermanshah, Iran; Mehran, Iran; DOB 1953;               AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman          AL-PESHAWARI, Shaykh Abu Mohammed
 POB Ma'ghal, Basrah, Iraq; nationality Iraq;             (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;            Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
 citizen Iran; alt. citizen Iraq (individual) [IRAQ3].    a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL         Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,                 MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-            Shaykh Aminullah; a.k.a. AMEEN AL-
 Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;                  MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,         PESHAWARI, Fazeel-A-Tul Shaykh Abu
 a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;                  Abd Al Hamid Sulaiman Muhammed; a.k.a.               Mohammed; a.k.a. BISHAWRI, Abu
 a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-                    MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;            Mohammad Amin; a.k.a. PESHAWARI, Abu
 IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.             a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;            Mohammad Aminullah; a.k.a. "AMINULLAH,
 AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,              alt. DOB 29 Apr 1949; POB Kuwait; nationality        Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
 Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;                Saudi Arabia; citizen Saudi Arabia; Passport F       "SHAYKH AMEEN"), Ganj District, Peshawar,
 a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-               137998 issued 18 Apr 2004 expires 24 Feb             Northwest Frontier Province, Pakistan; DOB
 MUHANDES, Abu Mahdi; a.k.a. AL-                          2009; Doctor (individual) [SDGT].                    circa 1967; alt. DOB circa 1961; alt. DOB circa
 MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-                AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.           1973; POB Konar Province, Afghanistan
 MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,                    DOB 1938; POB Baghdad, Iraq; nationality Iraq;       (individual) [SDGT].
 Jamal Ja'afar Ibrahim al-Mikna; a.k.a.                   Ba'th party regional command chairman, East         AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
 EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.              Baghdad (individual) [IRAQ2].                        BISHAURI, Abu Mohammad Shaykh Aminullah;
 JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal             AL-NAMER, Mohammed K.A. (a.k.a. ABDEL                 a.k.a. AL-PESHAWARI, Shaykh Abu
 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-               RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-              Mohammed Ameen; a.k.a. AMEEN AL-
 Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.            MUHAJIR, Abdul Rahman; a.k.a. ATWAH,                 PESHAWARI, Fazeel-A-Tul Shaykh Abu
 "MOHAMMED, Jamal Jaafar"), Al Fardoussi                  Muhsin Musa Matwalli), Afghanistan; DOB 19           Mohammed; a.k.a. BISHAWRI, Abu
 Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;        Jun 1964; POB Egypt; citizen Egypt (individual)      Mohammad Amin; a.k.a. PESHAWARI, Abu
 Velayat Faqih Base, Kenesht Mountain Pass,               [SDGT].                                              Mohammad Aminullah; a.k.a. "AMINULLAH,
 Northwest of Kermanshah, Iran; Mehran, Iran;            AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa       Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
 DOB 1953; POB Ma'ghal, Basrah, Iraq;                     1948; nationality Iraq; Director, Military           "SHAYKH AMEEN"), Ganj District, Peshawar,
 nationality Iraq; citizen Iran; alt. citizen Iraq        Intelligence (individual) [IRAQ2].                   Northwest Frontier Province, Pakistan; DOB
 (individual) [IRAQ3].                                   AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-             circa 1967; alt. DOB circa 1961; alt. DOB circa
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL                TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;        1973; POB Konar Province, Afghanistan
 BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu                 POB Tikrit, Iraq; nationality Iraq; Governor of      (individual) [SDGT].
 Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-                    Basrah (individual) [IRAQ2].                        ALPHA EFFORT LIMITED, 15th Floor, Tower
 Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.             AL-NASSER, Abdelkarim Hussein Mohamed;                One Lippo Center, 89 Queensway, Hong Kong;
 AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;                 POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia      c/o Soroush Sarzamin Asatir (SSA) Ship
 a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-             (individual) [SDGT].                                 Management Co, Shabnam Alley Golriz St,
 MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,                   AL-NASSER, Hala Mohammad; DOB 1964; POB               Vafa Alley Fajr St, Shahid Motahari Avenue,
 Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu                      Raqqa, Syria; Minister of Tourism (individual)       1589675951, Tehran, Iran; Website www.ssa-
 Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;                    [SYRIA].                                             smc.net; Email Address info@ssa-smc.net;



November 5, 2012                                                                                                                                           - 65 -
OFFICE OF FOREIGN ASSETS CONTROL                                                               SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 Business Registration Document # 1338849         QADDAFI, Mutassim; a.k.a. QADHAFI,                  Mohammed Naif; a.k.a. AL-KHATANI, Nayef
 (Hong Kong) issued 18 May 2009; Telephone:       Mutassim); DOB 1975 (individual) [LIBYA2].          Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin
 982126100191; Fax: 982126100192 [NPWMD].        AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-              Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif
ALPHA INTERNATIONAL (PRIVATE) LIMITED             GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;            Mohammad Said; a.k.a. AL-QAHTANI, Naif
 (a.k.a. ALPHA INTERNATIONAL (PRIVATE)            a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,           Mohammed Saeed al-Kodari; a.k.a. AL-
 LTD), Flat 1, Aileen Gardens, 51A Park Road,     Saadi; a.k.a. GADHAFI, Saadi; a.k.a.                QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
 Camberley, Surrey GU15 2SP, United Kingdom       GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;             QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
 [ZIMBABWE].                                      a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.       Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.         DOB 25 May 1973; POB Tripoli, Libya; Passport       HAMMAM AL-QAHTANI"; a.k.a. "ABU-
 ALPHA INTERNATIONAL (PRIVATE)                    010433 (Libya); alt. Passport 014797 (Libya)        HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
 LIMITED), Flat 1, Aileen Gardens, 51A Park       (individual) [LIBYA2].                              HUMAM"); DOB 25 Mar 1988; nationality Saudi
 Road, Camberley, Surrey GU15 2SP, United        AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,         Arabia; Passport G449745 issued 30 May 2006
 Kingdom [ZIMBABWE].                              Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;       expires 06 May 2011 (individual) [SDGT].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;            a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.            AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al-
 a.k.a. AL-QADHAFI, Khamis; a.k.a.                GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif         Qahtani; a.k.a. AL-KHATANI, Mohammed Naif;
 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,            Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.       a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a.
 Khamis; a.k.a. GADDAFI, Khamis; a.k.a.           GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif        AL-KHATANY, Nayef bin Mohamed; a.k.a. AL-
 GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;        Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB         QAHTANI ALKODRI, Naif Mohammad Said;
 a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,         1979; alt. DOB 1982; alt. DOB 1983; POB             a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-
 Khamis; a.k.a. QADHAFI, Khamis); DOB 1980        Tripoli, Libya (individual) [LIBYA2].               Kodari; a.k.a. AL-QAHTANI, Nayef Bin
 (individual) [LIBYA2].                          AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,        Muhammad; a.k.a. AL-QAHTANI, Nayf
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,             Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;     Mohammed; a.k.a. AL-QAHTANI, Nayif
 Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-      a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.            Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
 QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;          GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif        HAMMAM AL-QAHTANI"; a.k.a. "ABU-
 a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,          al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.    HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
 Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.            GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif       HUMAM"); DOB 25 Mar 1988; nationality Saudi
 GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha          al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB       Arabia; Passport G449745 issued 30 May 2006
 Muammer; a.k.a. QADDAFI, Aisha; a.k.a.           25 Jun 1972; POB Tripoli, Libya (individual)        expires 06 May 2011 (individual) [SDGT].
 QADHAFI, Aisha); DOB 1977; alt. DOB 1976         [LIBYA2].                                          AL-QAHTANI, Nayif Muhammad (a.k.a.
 (individual) [LIBYA2].                          AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI,       ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,          Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin),       Mohammed Naif; a.k.a. AL-KHATANI, Nayef
 Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.     Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB          Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin
 EL-QADDAFI, Hannibal; a.k.a. GADDAFI,            Cairo, Egypt; nationality Saudi Arabia; Passport    Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif
 Hannibal; a.k.a. GADDAFI, Hannibal Muammar;      B 751550; alt. Passport E 976177 issued 06          Mohammad Said; a.k.a. AL-QAHTANI, Naif
 a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,      Mar 2004 expires 11 Jan 2009; alt. Passport A       Mohammed Saeed al-Kodari; a.k.a. AL-
 Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.       848526 (Saudi Arabia) expires 29 Mar 2001           QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
 QADHAFI, Hannibal Muammar); DOB 20 Sep           (individual) [SDGT].                                QAHTANI, Nayf Mohammed; a.k.a. AL-
 1975; alt. DOB 1977; POB Tripoli, Libya;        AL-QAHTANI ALKODRI, Naif Mohammad Said               QAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a.
 Passport B/002210 (Libya) (individual)           (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-            "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU-
 [LIBYA2].                                        KHATANI, Mohammed Naif; a.k.a. AL-                  HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,            KHATANI, Nayef Bin Mohamed; a.k.a. AL-              HUMAM"); DOB 25 Mar 1988; nationality Saudi
 Khamis; a.k.a. AL-QADHAFI; a.k.a.                KHATANY, Nayef bin Mohamed; a.k.a. AL-              Arabia; Passport G449745 issued 30 May 2006
 ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,            QAHTANI, Naif Mohammed Saeed al-Kodari;             expires 06 May 2011 (individual) [SDGT].
 Khamis; a.k.a. GADDAFI, Khamis; a.k.a.           a.k.a. AL-QAHTANI, Nayef Bin Muhammad;             AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
 GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;        a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.            AL-QAIDA GROUP OF JIHAD IN THE LAND
 a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,         AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif         OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
 Khamis; a.k.a. QADHAFI, Khamis); DOB 1980        Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU           IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
 (individual) [LIBYA2].                           HAMMAM AL-QAHTANI"; a.k.a. "ABU-                    a.k.a. AL-QAIDA IN THE LAND OF THE TWO
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,          HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-           RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
 Muhammad; a.k.a. ELKADDAFI, Muhammad;            HUMAM"); DOB 25 Mar 1988; nationality Saudi         a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
 a.k.a. EL-QADDAFI, Muhammad; a.k.a.              Arabia; Passport G449745 issued 30 May 2006         IN THE LAND OF THE TWO RIVERS; a.k.a.
 GADDAFI, Muhammad; a.k.a. GADHAFFI,              expires 06 May 2011 (individual) [SDGT].            AL-QAIDA OF THE JIHAD IN THE LAND OF
 Mohammad Moammar; a.k.a. GADHAFI,               AL-QAHTANI, Naif Mohammed Saeed al-Kodari            THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
 Mohammed; a.k.a. GHATHAFI, Muhammad;             (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-            AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
 a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,        KHATANI, Mohammed Naif; a.k.a. AL-                  STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
 Mohammed Muammar); DOB 1970; POB                 KHATANI, Nayef Bin Mohamed; a.k.a. AL-              WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
 Tripoli, Libya (individual) [LIBYA2].            KHATANY, Nayef bin Mohamed; a.k.a. AL-              JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,           QAHTANI ALKODRI, Naif Mohammad Said;                QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
 Muammar; a.k.a. AL-QADHAFI, Muammar Abu          a.k.a. AL-QAHTANI, Nayef Bin Muhammad;              a.k.a. THE MONOTHEISM AND JIHAD
 Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.        a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.            GROUP; a.k.a. THE ORGANIZATION BASE
 EL-QADDAFI, Muammar; a.k.a. GADDAFI,             AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif         OF JIHAD/COUNTRY OF THE TWO RIVERS;
 Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.        Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU           a.k.a. THE ORGANIZATION BASE OF
 GADHAFI, Muammar; a.k.a. GHADAFFI,               HAMMAM AL-QAHTANI"; a.k.a. "ABU-                    JIHAD/MESOPOTAMIA; a.k.a. THE
 Muammar Muhammad; a.k.a. GHATHAFI,               HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-           ORGANIZATION OF AL-JIHAD'S BASE IN
 Muammar; a.k.a. QADDAFI, Muammar; a.k.a.         HUMAM"); DOB 25 Mar 1988; nationality Saudi         IRAQ; a.k.a. THE ORGANIZATION OF AL-
 QADHAFI, Muammar); DOB 1942; POB Sirte,          Arabia; Passport G449745 issued 30 May 2006         JIHAD'S BASE IN THE LAND OF THE TWO
 Libya (individual) [LIBYA2].                     expires 06 May 2011 (individual) [SDGT].            RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-       AL-QAHTANI, Nayef Bin Muhammad (a.k.a.               JIHAD'S BASE OF OPERATIONS IN IRAQ;
 GADDAFI, Muammar; a.k.a. AL-QADHAFI,             ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,            a.k.a. THE ORGANIZATION OF AL-JIHAD'S
 Muammar; a.k.a. ELKADDAFI, Muammar;              Mohammed Naif; a.k.a. AL-KHATANI, Nayef             BASE OF OPERATIONS IN THE LAND OF
 a.k.a. EL-QADDAFI, Muammar; a.k.a.               Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin           THE TWO RIVERS; a.k.a. THE
 GADDAFI, Mu'ammar; a.k.a. GADDAFI,               Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif            ORGANIZATION OF JIHAD'S BASE IN THE
 Muammar; a.k.a. GADHAFI, Muammar; a.k.a.         Mohammad Said; a.k.a. AL-QAHTANI, Naif              COUNTRY OF THE TWO RIVERS) [FTO]
 GHADAFFI, Muammar Muhammad; a.k.a.               Mohammed Saeed al-Kodari; a.k.a. AL-                [SDGT].
 GHATHAFI, Muammar; a.k.a. QADDAFI,               QAHTANI, Nayf Mohammed; a.k.a. AL-                 AL-QAIDA GROUP OF JIHAD IN THE LAND OF
 Muammar; a.k.a. QADHAFI, Muammar); DOB           QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif            THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
 1942; POB Sirte, Libya (individual) [LIBYA2].    Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU           OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,          HAMMAM AL-QAHTANI"; a.k.a. "ABU-                    a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
 Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.     HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-           QAIDA IN THE LAND OF THE TWO RIVERS;
 EL-QADDAFI, Mutassim; a.k.a. GADDAFI,            HUMAM"); DOB 25 Mar 1988; nationality Saudi         a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.       Arabia; Passport G449745 issued 30 May 2006         QAIDA OF JIHAD ORGANIZATION IN THE
 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,       expires 06 May 2011 (individual) [SDGT].            LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
 Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.     AL-QAHTANI, Nayf Mohammed (a.k.a.                    OF THE JIHAD IN THE LAND OF THE TWO
                                                  ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,            RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-



November 5, 2012                                                                                                                              - 66 -
OFFICE OF FOREIGN ASSETS CONTROL                                                         SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 ZARQAWI NETWORK; a.k.a. ISLAMIC STATE         AL-QA'IDA IN THE ARABIAN PENINSULA              AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA
 OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-        (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN          GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
 JIHAD; a.k.a. TANZEEM QA'IDAT AL               PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;           GROUP OF JIHAD IN THE LAND OF THE
 JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM       a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION          TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
 QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;         IN THE ARABIAN PENINSULA; a.k.a. AL-            AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
 a.k.a. THE MONOTHEISM AND JIHAD                QA'IDA ORGANIZATION IN THE ARABIAN              QAIDA IN THE LAND OF THE TWO RIVERS;
 GROUP; a.k.a. THE ORGANIZATION BASE            PENINSULA; a.k.a. ANSAR AL SHARIAH;             a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
 OF JIHAD/COUNTRY OF THE TWO RIVERS;            a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-       IN THE LAND OF THE TWO RIVERS; a.k.a.
 a.k.a. THE ORGANIZATION BASE OF                SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.         AL-QAIDA OF THE JIHAD IN THE LAND OF
 JIHAD/MESOPOTAMIA; a.k.a. THE                  PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM         THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
 ORGANIZATION OF AL-JIHAD'S BASE IN             QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;            AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
 IRAQ; a.k.a. THE ORGANIZATION OF AL-           a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi      STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
 JIHAD'S BASE IN THE LAND OF THE TWO            Arabia [FTO] [SDGT].                            WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
 RIVERS; a.k.a. THE ORGANIZATION OF AL-        AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.         JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
 JIHAD'S BASE OF OPERATIONS IN IRAQ;            AQIM; a.k.a. GSPC; a.k.a. LE GROUPE             QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
 a.k.a. THE ORGANIZATION OF AL-JIHAD'S          SALAFISTE POUR LA PREDICATION ET LE             a.k.a. THE MONOTHEISM AND JIHAD
 BASE OF OPERATIONS IN THE LAND OF              COMBAT; a.k.a. SALAFIST GROUP FOR               GROUP; a.k.a. THE ORGANIZATION BASE
 THE TWO RIVERS; a.k.a. THE                     CALL AND COMBAT; a.k.a. SALAFIST                OF JIHAD/COUNTRY OF THE TWO RIVERS;
 ORGANIZATION OF JIHAD'S BASE IN THE            GROUP FOR PREACHING AND COMBAT;                 a.k.a. THE ORGANIZATION BASE OF
 COUNTRY OF THE TWO RIVERS) [FTO]               a.k.a. TANZIM AL-QA'IDA FI BILAD AL-            JIHAD/MESOPOTAMIA; a.k.a. THE
 [SDGT].                                        MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].              ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP        AL-QAIDA IN THE LAND OF THE TWO RIVERS           IRAQ; a.k.a. THE ORGANIZATION OF AL-
 OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP        (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;        JIHAD'S BASE IN THE LAND OF THE TWO
 OF JIHAD IN THE LAND OF THE TWO                a.k.a. AL-QAIDA GROUP OF JIHAD IN THE           RIVERS; a.k.a. THE ORGANIZATION OF AL-
 RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA;        LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA         JIHAD'S BASE OF OPERATIONS IN IRAQ;
 a.k.a. AL-QAIDA IN THE LAND OF THE TWO         IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;        a.k.a. THE ORGANIZATION OF AL-JIHAD'S
 RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;      a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-    BASE OF OPERATIONS IN THE LAND OF
 a.k.a. AL-QAIDA OF JIHAD ORGANIZATION          QAIDA OF JIHAD ORGANIZATION IN THE              THE TWO RIVERS; a.k.a. THE
 IN THE LAND OF THE TWO RIVERS; a.k.a.          LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA         ORGANIZATION OF JIHAD'S BASE IN THE
 AL-QAIDA OF THE JIHAD IN THE LAND OF           OF THE JIHAD IN THE LAND OF THE TWO             COUNTRY OF THE TWO RIVERS) [FTO]
 THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.       RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-            [SDGT].
 AL-ZARQAWI NETWORK; a.k.a. ISLAMIC             ZARQAWI NETWORK; a.k.a. ISLAMIC STATE          AL-QA'IDA OF JIHAD ORGANIZATION IN THE
 STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID         OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-         ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
 WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL         JIHAD; a.k.a. TANZEEM QA'IDAT AL                THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
 JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM       JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM        IN THE SOUTH ARABIAN PENINSULA; a.k.a.
 QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;         QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;          AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
 a.k.a. THE MONOTHEISM AND JIHAD                a.k.a. THE MONOTHEISM AND JIHAD                 ORGANIZATION IN THE ARABIAN
 GROUP; a.k.a. THE ORGANIZATION BASE            GROUP; a.k.a. THE ORGANIZATION BASE             PENINSULA; a.k.a. ANSAR AL SHARIAH;
 OF JIHAD/COUNTRY OF THE TWO RIVERS;            OF JIHAD/COUNTRY OF THE TWO RIVERS;             a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
 a.k.a. THE ORGANIZATION BASE OF                a.k.a. THE ORGANIZATION BASE OF                 SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
 JIHAD/MESOPOTAMIA; a.k.a. THE                  JIHAD/MESOPOTAMIA; a.k.a. THE                   PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
 ORGANIZATION OF AL-JIHAD'S BASE IN             ORGANIZATION OF AL-JIHAD'S BASE IN              QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
 IRAQ; a.k.a. THE ORGANIZATION OF AL-           IRAQ; a.k.a. THE ORGANIZATION OF AL-            a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
 JIHAD'S BASE IN THE LAND OF THE TWO            JIHAD'S BASE IN THE LAND OF THE TWO             Arabia [FTO] [SDGT].
 RIVERS; a.k.a. THE ORGANIZATION OF AL-         RIVERS; a.k.a. THE ORGANIZATION OF AL-         AL-QAIDA OF JIHAD ORGANIZATION IN THE
 JIHAD'S BASE OF OPERATIONS IN IRAQ;            JIHAD'S BASE OF OPERATIONS IN IRAQ;             LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA
 a.k.a. THE ORGANIZATION OF AL-JIHAD'S          a.k.a. THE ORGANIZATION OF AL-JIHAD'S           GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
 BASE OF OPERATIONS IN THE LAND OF              BASE OF OPERATIONS IN THE LAND OF               GROUP OF JIHAD IN THE LAND OF THE
 THE TWO RIVERS; a.k.a. THE                     THE TWO RIVERS; a.k.a. THE                      TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
 ORGANIZATION OF JIHAD'S BASE IN THE            ORGANIZATION OF JIHAD'S BASE IN THE             AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
 COUNTRY OF THE TWO RIVERS) [FTO]               COUNTRY OF THE TWO RIVERS) [FTO]                QAIDA IN THE LAND OF THE TWO RIVERS;
 [SDGT].                                        [SDGT].                                         a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA       AL-QA'IDA IN THE SOUTH ARABIAN                   QAIDA OF THE JIHAD IN THE LAND OF THE
 GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA        PENINSULA (a.k.a. AL-QA'IDA IN THE              TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
 GROUP OF JIHAD IN THE LAND OF THE              ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN          ZARQAWI NETWORK; a.k.a. ISLAMIC STATE
 TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.    YEMEN; a.k.a. AL-QA'IDA OF JIHAD                OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'AL-
 AL-QAIDA IN THE LAND OF THE TWO                ORGANIZATION IN THE ARABIAN                     JIHAD; a.k.a. TANZEEM QA'IDAT AL
 RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;      PENINSULA; a.k.a. AL-QA'IDA                     JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
 a.k.a. AL-QAIDA OF JIHAD ORGANIZATION          ORGANIZATION IN THE ARABIAN                     QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
 IN THE LAND OF THE TWO RIVERS; a.k.a.          PENINSULA; a.k.a. ANSAR AL SHARIAH;             a.k.a. THE MONOTHEISM AND JIHAD
 AL-QAIDA OF THE JIHAD IN THE LAND OF           a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-       GROUP; a.k.a. THE ORGANIZATION BASE
 THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.       SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.         OF JIHAD/COUNTRY OF THE TWO RIVERS;
 AL-ZARQAWI NETWORK; a.k.a. ISLAMIC             PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM         a.k.a. THE ORGANIZATION BASE OF
 STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID         QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;            JIHAD/MESOPOTAMIA; a.k.a. THE
 WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL         a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi      ORGANIZATION OF AL-JIHAD'S BASE IN
 JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM       Arabia [FTO] [SDGT].                            IRAQ; a.k.a. THE ORGANIZATION OF AL-
 QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;        AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE      JIHAD'S BASE IN THE LAND OF THE TWO
 a.k.a. THE MONOTHEISM AND JIHAD                ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN          RIVERS; a.k.a. THE ORGANIZATION OF AL-
 GROUP; a.k.a. THE ORGANIZATION BASE            THE SOUTH ARABIAN PENINSULA; a.k.a. AL-         JIHAD'S BASE OF OPERATIONS IN IRAQ;
 OF JIHAD/COUNTRY OF THE TWO RIVERS;            QA'IDA OF JIHAD ORGANIZATION IN THE             a.k.a. THE ORGANIZATION OF AL-JIHAD'S
 a.k.a. THE ORGANIZATION BASE OF                ARABIAN PENINSULA; a.k.a. AL-QA'IDA             BASE OF OPERATIONS IN THE LAND OF
 JIHAD/MESOPOTAMIA; a.k.a. THE                  ORGANIZATION IN THE ARABIAN                     THE TWO RIVERS; a.k.a. THE
 ORGANIZATION OF AL-JIHAD'S BASE IN             PENINSULA; a.k.a. ANSAR AL SHARIAH;             ORGANIZATION OF JIHAD'S BASE IN THE
 IRAQ; a.k.a. THE ORGANIZATION OF AL-           a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-       COUNTRY OF THE TWO RIVERS) [FTO]
 JIHAD'S BASE IN THE LAND OF THE TWO            SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.         [SDGT].
 RIVERS; a.k.a. THE ORGANIZATION OF AL-         PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM        AL-QAIDA OF THE JIHAD IN THE LAND OF
 JIHAD'S BASE OF OPERATIONS IN IRAQ;            QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;            THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
 a.k.a. THE ORGANIZATION OF AL-JIHAD'S          a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi      OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
 BASE OF OPERATIONS IN THE LAND OF              Arabia [FTO] [SDGT].                            OF JIHAD IN THE LAND OF THE TWO
 THE TWO RIVERS; a.k.a. THE                    AL-QA'IDA KURDISH BATTALIONS (a.k.a.             RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
 ORGANIZATION OF JIHAD'S BASE IN THE            KURDISTAN BATTALION OF ISLAMIC STATE            QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
 COUNTRY OF THE TWO RIVERS) [FTO]               IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-        THE LAND OF THE TWO RIVERS; a.k.a. AL-
 [SDGT].                                        QAEDA IN IRAQ; a.k.a. KURDISTAN                 QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
                                                BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].    OF JIHAD ORGANIZATION IN THE LAND OF



November 5, 2012                                                                                                                        - 67 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.           JIHAD - SHAQAQI FACTION; a.k.a.                    HUTHAIFAH AL-ADANI"; a.k.a. "ABU
 AL-ZARQAWI NETWORK; a.k.a. ISLAMIC                 PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;             HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
 STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID             a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-            HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
 WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL             SHAQAQI FACTION; a.k.a. SAYARA AL-                 AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
 JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM           QUDS) [FTO] [SDGT] [SDT].                          Yemen; citizen Yemen; Height 5 feet, 6 inches;
 QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;            AL-QUDS FOUNDATION (a.k.a. AL QUDS                  Eye Color Black; Complexion Olive; Hair Color
 a.k.a. THE MONOTHEISM AND JIHAD                    INSTITUTE; a.k.a. AL QUDS INTERNATIONAL            Black; Weight 150 pounds; National ID No.
 GROUP; a.k.a. THE ORGANIZATION BASE                INSTITUTION; a.k.a. AL-QUDS                        2043 (individual) [SDGT].
 OF JIHAD/COUNTRY OF THE TWO RIVERS;                INTERNATIONAL FOUNDATION; a.k.a.                  AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL-
 a.k.a. THE ORGANIZATION BASE OF                    INTERNATIONAL AL QUDS INSTITUTE; a.k.a.            AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
 JIHAD/MESOPOTAMIA; a.k.a. THE                      INTERNATIONAL JERUSALEM                            KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-
 ORGANIZATION OF AL-JIHAD'S BASE IN                 FOUNDATION; a.k.a. JERUSALEM                       QUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a.
 IRAQ; a.k.a. THE ORGANIZATION OF AL-               INTERNATIONAL ESTABLISHMENT; a.k.a.                "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH
 JIHAD'S BASE IN THE LAND OF THE TWO                JERUSALEM INTERNATIONAL                            AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH
 RIVERS; a.k.a. THE ORGANIZATION OF AL-             FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;             AL-ADANI"; a.k.a. "ABU HUTHAIFAH AL-
 JIHAD'S BASE OF OPERATIONS IN IRAQ;                a.k.a. THE INTERNATIONAL AL QUDS                   YEMENI"; a.k.a. "ABU HUTHAYFAH AL-
 a.k.a. THE ORGANIZATION OF AL-JIHAD'S              FOUNDATION; a.k.a. "IJF"), Hamra Street,           ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI");
 BASE OF OPERATIONS IN THE LAND OF                  Saroulla Building, 11th Floor; P.O. Box Beirut-    DOB 12 Nov 1974; POB Aden, Yemen; citizen
 THE TWO RIVERS; a.k.a. THE                         Hamra 113/5647, Beirut, Lebanon; Website           Yemen; Height 5 feet, 6 inches; Eye Color
 ORGANIZATION OF JIHAD'S BASE IN THE                www.alquds-online.org; Email Address               Black; Complexion Olive; Hair Color Black;
 COUNTRY OF THE TWO RIVERS) [FTO]                   institution@alquds-online.org; alt. Email          Weight 150 pounds; National ID No. 2043
 [SDGT].                                            Address alquds_institution@yahoo.com; alt.         (individual) [SDGT].
AL-QA'IDA ORGANIZATION IN THE ARABIAN               Email Address info@alquds-city.com [SDGT].        AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
 PENINSULA (a.k.a. AL-QA'IDA IN THE                AL-QUDS INTERNATIONAL FOUNDATION                    Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
 ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN             (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS          Al-Duri (individual) [IRAQ2].
 THE SOUTH ARABIAN PENINSULA; a.k.a. AL-            INTERNATIONAL INSTITUTION; a.k.a. AL-             AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a.
 QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF               QUDS FOUNDATION; a.k.a. INTERNATIONAL              AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul
 JIHAD ORGANIZATION IN THE ARABIAN                  AL QUDS INSTITUTE; a.k.a. INTERNATIONAL            Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
 PENINSULA; a.k.a. ANSAR AL SHARIAH;                JERUSALEM FOUNDATION; a.k.a.                       DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
 a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-          JERUSALEM INTERNATIONAL                            Tripoli, Libya; citizen Libya (individual) [SDGT].
 SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.            ESTABLISHMENT; a.k.a. JERUSALEM                   AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI,
 PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM            INTERNATIONAL FOUNDATION; a.k.a.                   Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE,
 QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;               MU'ASSASAT AL-QUDS; a.k.a. THE                     Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
 a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi         INTERNATIONAL AL QUDS FOUNDATION;                  DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
 Arabia [FTO] [SDGT].                               a.k.a. "IJF"), Hamra Street, Saroulla Building,    Tripoli, Libya; citizen Libya (individual) [SDGT].
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL            11th Floor; P.O. Box Beirut-Hamra 113/5647,       AL-RAHAMA RELIEF FOUNDATION LIMITED
 QARAWI, Abu Yahya; a.k.a. AL QARAWI,               Beirut, Lebanon; Website www.alquds-               (a.k.a. SANABEL L'IL-IGATHA; a.k.a.
 Saleh; a.k.a. AL QARAWI, Saleh Abudullah           online.org; Email Address institution@alquds-      SANABEL RELIEF AGENCY; a.k.a. SANABEL
 Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-         online.org; alt. Email Address                     RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
 KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.              alquds_institution@yahoo.com; alt. Email           SRA), 63 South Road, Sparkbrook, Birmingham
 "MOOTASEM"); DOB 15 Nov 1982; POB                  Address info@alquds-city.com [SDGT].               B11 1EX, United Kingdom; 1011 Stockport
 Brydah, Saudi Arabia; nationality Saudi Arabia;   AL-QUDS SQUADS (a.k.a. ABU GHUNAYM                  Road, Levenshulme, Manchester M9 2TB,
 Passport E646989 (individual) [SDGT].              SQUAD OF THE HIZBALLAH BAYT AL-                    United Kingdom; P.O. Box 50, Manchester M19
AL-QARD AL-HASSAN ASSOCIATION (a.k.a.               MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.           2SP, United Kingdom; 98 Gresham Road,
 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.             AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD             Middlesbrough, United Kingdom; 54 Anson
 AL-QUARDH AL-HASSAN ASSOCIATION;                   IN PALESTINE; a.k.a. ISLAMIC JIHAD OF              Road, London NW2 6AD, United Kingdom;
 a.k.a. KARADH AL-HASSAN), Beirut, Lebanon          PALESTINE; a.k.a. PALESTINE ISLAMIC                Registration ID 3713110 (United Kingdom);
 [SDGT].                                            JIHAD - SHAQAQI FACTION; a.k.a.                    Registered Charity No. 1083469 (United
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,        PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;             Kingdom); http://www.sanabel.org.uk (website);
 Nizar Jomaa Ali), Iraq; Former Minister of         a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-            info@sanabel.org.uk (email). [SDGT].
 Irrigation (individual) [IRAQ2].                   SHAQAQI FACTION; a.k.a. SAYARA AL-                AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,        QUDS) [FTO] [SDGT] [SDT].                          TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
 Nazar Jumah Ali), Iraq; Former Minister of        ALQUILERES ROSSELL, Km 12.5 Carrertera Al           RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
 Irrigation (individual) [IRAQ2].                   Salvador, Santa Rosalia, Condominio La             a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.              Laguna, Casa 1, Guatemala, Guatemala;              Housing Area (DHA), Lahore, Pakistan; Office
 AL-QARD AL-HASSAN ASSOCIATION; a.k.a.              Registration ID 388175 (Guatemala) [SDNTK].        22, Third Floor, al Fatah Plaza, Commerical
 AL-QUARDH AL-HASSAN ASSOCIATION;                  AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni        Market, Rawalpindi, Pakistan; Room No. 22, 3rd
 a.k.a. KARADH AL-HASSAN), Beirut, Lebanon          (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim       Floor, al-Fateh Plaza, Commerical Market
 [SDGT].                                            'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;     Road, Chandi Chowk, Rawalpindi, Pakistan;
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.             a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-        Karachi, Pakistan; Nelam Road, Bandi Chehza,
 AL-QARD AL-HASSAN ASSOCIATION; a.k.a.              Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim         Muzaffarabad, Pakistan; Balakot, Besyan
 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.             Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim        Chouk, Pakistan; Rajana Road, Srah-Salah,
 KARADH AL-HASSAN), Beirut, Lebanon                 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,       Haripur, Pakistan; Rehana Road, Sirai Salih,
 [SDGT].                                            Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-        Post Box #22, G.P.O. Haripur, Northwest
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,          BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.          Frontier Province, Pakistan [SDGT].
 Abd Al Menhem; a.k.a. KOBEISSI, Abdel              IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,         AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
 Menhem; a.k.a. KOBEISSI, Abdul Menhem;             Iraq (individual) [SDGT].                          TV CHANNEL; a.k.a. AL RA'Y SATELLITE
 a.k.a. KOBEISSY, Abdul Menhem; a.k.a.             AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini        TELEVISION STATION; a.k.a. AL RA'Y TV;
 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,            (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim       a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
 Abd Al Menhem); DOB 01 Jan 1964; alt. DOB          'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;     AL-RA'Y SATELLITE TELEVISION CHANNEL;
 1961; POB Beirut, Lebanon; nationality             a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-       a.k.a. ARRAI TV; a.k.a. SATELLITE
 Lebanon; Passport RL 1622378 (Lebanon)             Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim          TELEVISION CHANNEL AL RA'Y; a.k.a. THE
 (individual) [SDGT].                               Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim        OPINION SATELLITE TELEVISION
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,               'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,       CHANNEL), Near Damascus in the Yaafur area,
 Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.           Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-        Syria; Website www.arrai.tv; Email Address
 AWAD, Munir A.; a.k.a. AWAD, Munir                 BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.          info@arrai.tv [IRAQ3].
 Mamduh), Syria; DOB 1966; POB Heet, Iraq;          IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,         AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
 nationality Iraq (individual) [IRAQ2].             Iraq (individual) [SDGT].                          a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM               AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd               Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
 SQUAD OF THE HIZBALLAH BAYT AL-                    Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd              RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
 MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.           Muhammad Ahmed; a.k.a. AL-QUSO, Fahd               "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
 AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN            Mohammed Ahmed; a.k.a. "ABU AL-BARA";              AL-SAN'AI"); DOB 05 Jun 1978; nationality
 PALESTINE; a.k.a. ISLAMIC JIHAD OF                 a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU                Yemen; Passport 00344994 issued 03 Jul 1999
 PALESTINE; a.k.a. PALESTINE ISLAMIC                HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU             (individual) [SDGT].



November 5, 2012                                                                                                                                    - 68 -
OFFICE OF FOREIGN ASSETS CONTROL                                                                   SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;             Pakistan; TE-365, 3rd Floor, Deans Trade             CHANNEL), Near Damascus in the Yaafur area,
 a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,            Centre, Peshawar Cantt., Pakistan; Operations        Syria; Website www.arrai.tv; Email Address
 Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-          in Afghanistan: Herat, Jalalabad, Kabul,             info@arrai.tv [IRAQ3].
 RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.            Kandahar, Mazar Sharif. Also operations in:         AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
 "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH                Kosovo, Chechnya [SDGT].                             a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
 AL-SAN'AI"); DOB 05 Jun 1978; nationality          AL-RASHID TRUST (a.k.a. AL RASHEED                    Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
 Yemen; Passport 00344994 issued 03 Jul 1999         TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-            RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
 (individual) [SDGT].                                RASHEED TRUST; a.k.a. THE AID                        "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-RASHEED TRUST (a.k.a. AL AMEEN                    ORGANIZATION OF THE ULEMA), Kitab Ghar,              AL-SAN'AI"); DOB 05 Jun 1978; nationality
 TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL              Darul Ifta Wal Irshad, Nazimabad No. 4,              Yemen; Passport 00344994 issued 03 Jul 1999
 AMIN WELFARE TRUST; a.k.a. AL MADINA                Karachi, Pakistan; Office Dha'rb-i-M'unin,           (individual) [SDGT].
 TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL           opposite Khyber Bank, Abbottabad Road,              AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
 RASHID TRUST; a.k.a. AL-AMEEN TRUST;                Mansehra, Pakistan; Office Dha'rb-i-M'unin,          a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
 a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID            Z.R. Brothers, Katchehry Road, Chowk                 Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
 TRUST; a.k.a. MAIMAR TRUST; a.k.a.                  Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-        RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
 MAYMAR TRUST; a.k.a. MEYMAR TRUST;                  M'unin, Room no. 3, Third Floor, Moti Plaza,         "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
 a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-          near Liaquat Bagh, Murree Road, Rawalpindi,          AL-SAN'AI"); DOB 05 Jun 1978; nationality
 Iftah, Nazimabad, Karachi, Pakistan; Office         Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.     Yemen; Passport 00344994 issued 03 Jul 1999
 Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti      Dawa Khan Dental Clinic Surgeon, Main Baxar,         (individual) [SDGT].
 Plaza, near Liaquat Bagh, Murree Road,              Mingora, Swat, Pakistan; 302b-40, Good Earth        AL-REHMAN TRUST (a.k.a. AL REHMAT
 Rawalpindi, Pakistan; Jamia Masjid, Sulaiman        Court, Opposite Pia Planitarium, Block 13a,          TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
 Park, Begum Pura, Lahore, Pakistan; Office          Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton     RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
 Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,     Center, Block 5, 6th Floor, Clifton, Karachi,        a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
 Chowk Yadgaar, Peshawar, Pakistan; Office           Pakistan; 605 Landmark Plaza, 11 Chundrigar          Housing Area (DHA), Lahore, Pakistan; Office
 Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan           Road, Opposite Jang Building, Karachi,               22, Third Floor, al Fatah Plaza, Commerical
 Dental Clinic Surgeon, Main Baxar, Mingora,         Pakistan; Jamia Masjid, Sulaiman Park, Begum         Market, Rawalpindi, Pakistan; Room No. 22, 3rd
 Swat, Pakistan; Office Dha'rb-i-M'unin, opposite    Pura, Lahore, Pakistan; Operations in                Floor, al-Fateh Plaza, Commerical Market
 Khyber Bank, Abbottabad Road, Mansehra,             Afghanistan: Herat, Jalalabad, Kabul,                Road, Chandi Chowk, Rawalpindi, Pakistan;
 Pakistan; University Road, Opposite Baitul          Kandahar, Mazar Sharif; Also operations in:          Karachi, Pakistan; Nelam Road, Bandi Chehza,
 Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;        Kosovo,Chechnya [SDGT].                              Muzaffarabad, Pakistan; Balakot, Besyan
 Opposite Jang Press, I.I. Chundrigar Road,         AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-         Chouk, Pakistan; Rajana Road, Srah-Salah,
 Karachi, Pakistan; TE-365, 3rd Floor, Deans         al-Din Fulayyih Hassan Taha); DOB 1953; POB          Haripur, Pakistan; Rehana Road, Sirai Salih,
 Trade Centre, Peshawar Cantt., Pakistan;            Ar Ramadi, al-Anbar Governorate, Iraq;               Post Box #22, G.P.O. Haripur, Northwest
 Operations in Afghanistan: Herat, Jalalabad,        nationality Iraq; Republican Guard chief of staff    Frontier Province, Pakistan [SDGT].
 Kabul, Kandahar, Mazar Sharif. Also                 (individual) [IRAQ2].                               AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
 operations in: Kosovo, Chechnya [SDGT].            AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;             a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
AL-RASHEED TRUST (a.k.a. AL RASHEED                  POB Rawah, Iraq; nationality Iraq; Quds Force        Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
 TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-           Chief of Staff (individual) [IRAQ2].                 Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
 RASHID TRUST; a.k.a. THE AID                       AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-         Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
 ORGANIZATION OF THE ULEMA), Kitab Ghar,             RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";              nationality Pakistan (individual) [SDGT].
 Darul Ifta Wal Irshad, Nazimabad No. 4,             a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-             AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
 Karachi, Pakistan; Office Dha'rb-i-M'unin,          OWNED APARTMENT, AL-MAZZAH                           a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
 opposite Khyber Bank, Abbottabad Road,              DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH              Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
 Mansehra, Pakistan; Office Dha'rb-i-M'unin,         PARTY COMMAND BUILDING, AL-HALBUNI                   RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
 Z.R. Brothers, Katchehry Road, Chowk                DISTRICT, DAMASCUS, Syria; DOB 1940;                 "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-       POB RAWAH CITY, IRAQ; nationality Iraq;              AL-SAN'AI"); DOB 05 Jun 1978; nationality
 M'unin, Room no. 3, Third Floor, Moti Plaza,        citizen Syria; CHAIRMAN, IRAQI WING OF               Yemen; Passport 00344994 issued 03 Jul 1999
 near Liaquat Bagh, Murree Road, Rawalpindi,         THE SYRIAN BA'TH PARTY (individual)                  (individual) [SDGT].
 Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.    [SDGT].                                             AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
 Dawa Khan Dental Clinic Surgeon, Main Baxar,       AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi          Hassan), Iraq; DOB 1944; Former Minister of
 Mingora, Swat, Pakistan; 302b-40, Good Earth        Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.       Agriculture (individual) [IRAQ2].
 Court, Opposite Pia Planitarium, Block 13a,         "ABU FIRAS"), SYRIAN GOVERNMENT-                    AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
 Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton    OWNED APARTMENT, AL-MAZZAH                           AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
 Center, Block 5, 6th Floor, Clifton, Karachi,       DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH              a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
 Pakistan; 605 Landmark Plaza, 11 Chundrigar         PARTY COMMAND BUILDING, AL-HALBUNI                   Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
 Road, Opposite Jang Building, Karachi,              DISTRICT, DAMASCUS, Syria; DOB 1940;                 HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
 Pakistan; Jamia Masjid, Sulaiman Park, Begum        POB RAWAH CITY, IRAQ; nationality Iraq;              SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
 Pura, Lahore, Pakistan; Operations in               citizen Syria; CHAIRMAN, IRAQI WING OF               Passport 00344994 issued 03 Jul 1999
 Afghanistan: Herat, Jalalabad, Kabul,               THE SYRIAN BA'TH PARTY (individual)                  (individual) [SDGT].
 Kandahar, Mazar Sharif; Also operations in:         [SDGT].                                             AL-RUBA, Dr. Khadim, Iraq; Managing Director of
 Kosovo,Chechnya [SDGT].                            AL-RAWI, Saif-al-Din Fulayyih Hassan Taha             REAL ESTATE BANK (individual) [IRAQ2].
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;              (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;          AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-
 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN                POB Ar Ramadi, al-Anbar Governorate, Iraq;           LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
 WELFARE TRUST; a.k.a. AL MADINA TRUST;              nationality Iraq; Republican Guard chief of staff    AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
 a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID           (individual) [IRAQ2].                                DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
 TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-           AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE             Tripoli, Libya; citizen Libya (individual) [SDGT].
 MADINA TRUST; a.k.a. AL-RASHEED TRUST;              TV CHANNEL; a.k.a. AL RA'Y SATELLITE                AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
 a.k.a. MAIMAR TRUST; a.k.a. MAYMAR                  TELEVISION STATION; a.k.a. AL RA'Y TV;               1938; POB Baghdad, Iraq; nationality Iraq;
 TRUST; a.k.a. MEYMAR TRUST; a.k.a.                  a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.             Passport NO33301/862 issued 17 Oct 1997
 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,           AL-RA'Y SATELLITE TELEVISION CHANNEL;                expires 01 Oct 2005; alt. Passport
 Nazimabad, Karachi, Pakistan; Office Dha'rb-i-      a.k.a. ARRAI TV; a.k.a. SATELLITE                    M0003264580; alt. Passport H0100009 issued
 M'unin, Room no. 3, Third Floor, Moti Plaza,        TELEVISION CHANNEL AL RA'Y; a.k.a. THE               01 May 2002; presidential scientific advisor
 near Liaquat Bagh, Murree Road, Rawalpindi,         OPINION SATELLITE TELEVISION                         (individual) [IRAQ2].
 Pakistan; Jamia Masjid, Sulaiman Park, Begum        CHANNEL), Near Damascus in the Yaafur area,         AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
 Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,     Syria; Website www.arrai.tv; Email Address           DOB 1947; nationality Iraq; Ba'th party regional
 Z.R. Brothers, Katchehry Road, Chowk                info@arrai.tv [IRAQ3].                               command chairman, Diyala (individual) [IRAQ2].
 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-      AL-RA'Y SATELLITE TELEVISION CHANNEL                 AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic      (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y           DOB 1942; POB Suq ash-Shuyukh District, Dhi-
 Surgeon, Main Baxar, Mingora, Swat, Pakistan;       SATELLITE TELEVISION STATION; a.k.a. AL              Qar, Iraq; nationality Iraq; Ba'th party regional
 Office Dha'rb-i-M'unin, opposite Khyber Bank,       RA'Y TV; a.k.a. AL-RA'I SATELLITE                    chairman, at-Tamim (individual) [IRAQ2].
 Abbottabad Road, Mansehra, Pakistan;                CHANNEL; a.k.a. AL-RA'Y SATELLITE                   AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
 University Road, Opposite Baitul Mukaram,           CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE           Muhammad 'Abdallah Salih; a.k.a. AL-
 Gulshan-e Iqbal, Karachi, Pakistan; Opposite        TELEVISION CHANNEL AL RA'Y; a.k.a. THE               SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
 Jang Press, I.I. Chundrigar Road, Karachi,          OPINION SATELLITE TELEVISION                         Muhammad 'Abdallah Salih; a.k.a. AL-



November 5, 2012                                                                                                                                       - 69 -
OFFICE OF FOREIGN ASSETS CONTROL                                                              SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS



 SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.         AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-            ISLAMIC ASSOCIATION; a.k.a. SALAH
 AL-SUGHAYER, Muhammad 'Abdallah Salih;             SALAH; a.k.a. AL-SALAH ASSOCIATION;              WELFARE ORGANIZATION), P.O. Box 6035,
 a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah             a.k.a. AL-SALAH ISLAMIC ASSOCIATION;             Beshara Street, Deir Al-Balah, Gaza,
 Salih; a.k.a. AL-SUQAYR, Muhammad                  a.k.a. AL-SALAH ISLAMIC FOUNDATION;              Palestinian; Deir Al-Balah Camp, Gaza,
 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad          a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-      Palestinian; Athalatheeniy Street, Gaza,
 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.    SALAH ORGANIZATION; a.k.a. AL-SALAH              Palestinian; Gaza City, Gaza, Palestinian;
 "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10         SOCIETY; a.k.a. ISLAMIC AL SALAH                 Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
 Aug 1972; POB Al-Karawiya, Saudi Arabia;           SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS            Palestinian; Rafah, Gaza, Palestinian [SDGT].
 nationality Saudi Arabia (individual) [SDGT].      SOCIETY; a.k.a. ISLAMIC SALAH                   AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
AL-SAHAF, Mohammed Said (a.k.a. AL-                 FOUNDATION; a.k.a. ISLAMIC SALAH                 AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
 SAHHAF, Muhammad Said Kazim), Iraq; DOB            SOCIETY; a.k.a. ISLAMIC SALVATION                ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
 1940; Former Minister of Foreign Affairs           SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.          ISLAMIC COMMITTEE; a.k.a. AL-SALAH
 (individual) [IRAQ2].                              JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.               ISLAMIC FOUNDATION; a.k.a. AL-SALAH
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-          JAMMEAT EL-SALAH; a.k.a. SALAH                   ISLAMIC SOCIETY; a.k.a. AL-SALAH
 SAHAF, Mohammed Said), Iraq; DOB 1940;             CHARITABLE ASSOCIATION; a.k.a. SALAH             ORGANIZATION; a.k.a. ISLAMIC AL SALAH
 Former Minister of Foreign Affairs (individual)    ISLAMIC ASSOCIATION; a.k.a. SALAH                SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
 [IRAQ2].                                           WELFARE ORGANIZATION), P.O. Box 6035,            SOCIETY; a.k.a. ISLAMIC SALAH
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;              Beshara Street, Deir Al-Balah, Gaza,             FOUNDATION; a.k.a. ISLAMIC SALAH
 a.k.a. AL-SALAH ISLAMIC ASSOCIATION;               Palestinian; Deir Al-Balah Camp, Gaza,           SOCIETY; a.k.a. ISLAMIC SALVATION
 a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.          Palestinian; Athalatheeniy Street, Gaza,         SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
 AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-            Palestinian; Gaza City, Gaza, Palestinian;       JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
 SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH             Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,     JAMMEAT EL-SALAH; a.k.a. SALAH
 ORGANIZATION; a.k.a. AL-SALAH SOCIETY;             Palestinian; Rafah, Gaz