3/2/2012
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals Update
The following individual has been added to OFAC's SDN list:
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Abdul), Balochistan Province, Pakistan; DOB 1970; nationality Afghanistan (individual) [SDGT]
The following changes have been made to OFAC's SDN list:
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;
a.k.a. "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT] -to- ABDAOUI, Youssef (a.k.a. ABDAOUI,
Youssef Ben Abdul Baki Ben Youcef; a.k.a. "ABDELLAH"; a.k.a.
"ABDULLAH"; a.k.a. "ABU ABDULLAH"), |Piazza Giovane Italia
n.2, Varese, Italy; Number 8/B Via Torino, Cassano Magnago (VA), Italy; DOB 4
Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Identification Number AO
2879097 (Italy) expires 30 Oct 2012; Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004| (individual) [SDGT]
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST), Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar
Sharif. Also operations in: Kosovo, Chechnya [SDGT] -to- AL RASHID TRUST
(|a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE TRUST;
a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN TRUST; a.k.a.
AL-MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST|), |Kitab
Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-M'unin,
Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; University Road,
Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Jang
Press, I.I. Chundrigar Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat, Jalalabad,
Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya;| [SDGT]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a.
SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU ANAS");
DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya)
(individual) [SDGT] -to- AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a.
"'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), |Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)| (individual) [SDGT]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a.
FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT] -to- AMDOUNI, Mehrez (|a.k.a. AL-AMDOUNI, Mehrez Ben
Mahmoud Ben Sassi; a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"|)|; DOB 18 Dec 1969; alt. DOB 25 May
1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB
Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia
and Herzegovina)| (individual) [SDGT]
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; Passport
A-374184 (Pakistan) (individual) [SDGT] -to- ASHRAF, Haji Muhammad (|a.k.a.
ASHRAF, Haji M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. MANSHAH, Muhammad
Ashraf; a.k.a. MUNSHA, Muhammad Ashraf|)|; DOB 1955; POB Faisalabad, Pakistan;
National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390
(Pakistan); Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013| (individual) [SDGT]
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. BAHAZIQ, Mahmoud; a.k.a.
"ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB 1944; alt. DOB 1943; POB
India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT] -to- BAHAZIQ, Mahmoud Mohammad Ahmed (|a.k.a. BAHADHIQ,
Mahmud; a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
"ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"|), |Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB
1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; citizen Saudi Arabia;
nationality Saudi Arabia; National ID No. 1004860324 (Saudi Arabia); Passport
C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; Registration ID
4-6032-0048-1 (Saudi Arabia)| (individual) [SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad
Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia (individual) [SDGT] -to-
JIM'ALE, Ahmed Nur Ali (|a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a.
JUMALI, Ahmed Ali|), |Djibouti, Djibouti; P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; DOB 1954; POB Eilbur, Somalia; citizen Somalia;
alt. citizen Djibouti; nationality Somalia; Passport A0181988 (Somalia) issued
1 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 2010.|
(individual) [SDGT]
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia (individual) [SDGT] -to- KAHIE, Abdullahi Hussein, |Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; 26 Urtegata Street, Oslo
0187, Norway; DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway;
National ID No. 22095919778 (Norway); Passport 26941812 (Norway) issued 23 Nov
2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020|
(individual) [SDGT]
KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Muhammad Nowshad Alam; a.k.a.
KHAN, Naushad Aalam; a.k.a. KHAN, Rahat Hasan); DOB Aug 1971; alt. DOB Dec
1970; Holder of a Pakistan passport; Holder of a Bangladesh passport
(individual) [SDGT] -to- KHAN, Mohammad Naushad Alam (|a.k.a. KHAN, Muhammad
Nawshad Alam; a.k.a. KHAN, Muhammad Nowshad Alam; a.k.a. KHAN, Naushad Aalam;
a.k.a. KHAN, Rahat Hasan|)|; DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi,
Pakistan; National ID No. 4200004347195 (Pakistan); alt. National ID No.
50492460414 (Pakistan); Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. Passport
YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport
Booklet: A8235074 (Pakistan); Holder of a Pakistan passport; Holder of a
Bangladesh passport| (individual) [SDGT]
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.
LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.
UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala Khurd,
Tehsil Rinala Khurd, District Okara, Pakistan; Barahkoh, P.O. DO, Tehsil and
District Islamabad, Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; National ID No. 61101-9618232-1 (Pakistan) (individual) [SDGT] -to-
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a. LAKVI,
Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.
UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"), |Barahkoh, P.O. DO, Tehsil and
District Islamabad, Pakistan; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala
Khurd, District Okara, Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan;
nationality Pakistan; National ID No. 61101-9618232-1 (Pakistan); alt. National
ID No. 33960047268 (Pakistan); Passport AC8342321 (Pakistan) issued 22 Aug 2007
expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan)| (individual)
[SDGT]
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; a.k.a.
MAKKI, ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL REHMAN), Muridke, Punjab
Province, Pakistan; DOB 1948; POB Bahawalpur, Punjab Province, Pakistan
(individual) [SDGT] -to- MAKKI, Hafiz Abdul Rahman (|a.k.a. MAKI, HAFAZ ABDUL
RAHMAN; a.k.a. MAKKI, ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.
REHMAN, Hafiz Abdul|), |Muridke, Punjab Province, Pakistan; DOB 10 Dec 1954;
alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan); Passport
CG9153881 (Pakistan) issued 2 Nov 2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan)| (individual) [SDGT]
MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; National ID No. 35404-1577309-9 (Pakistan) (individual)
[SDGT] -to- MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a.
MUJAHID, Muhammad Yahya; a.k.a. MUJAHID, Yahya)|; DOB 12 Mar 1961; POB Lahore,
Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; National ID No.
35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan)|
(individual) [SDGT]
RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz Abdul),
Dola Khurd, Lahore, Pakistan; 4 Lake Road, Room No. 7, Choburji, Lahore,
Pakistan; 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan;
5-Chamberlain Road, Lahore, Pakistan; DOB 25 Mar 1973; POB Sialkot, Punjab
Province, Pakistan; National Foreign ID Number CNIC: 35202-540013-9 (Pakistan);
alt. National Foreign ID Number NIC: 277-93-113495 (Pakistan) (individual)
[SDGT] -to- RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdul), |Dola Khurd, Lahore, Pakistan; 4 Lake Road, Room No. 7, Choburji,
Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan;
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan;
5-Chamberlain Road, Lahore, Pakistan; DOB 25 Mar 1973; POB Sialkot, Punjab
Province, Pakistan; National ID No. CNIC: 35202-540013-9 (Pakistan); alt.
National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495
(Pakistan); Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct
2013; alt. Passport Booklet: A7523531 (Pakistan)| (individual) [SDGT]
SAEED, Muhammad (a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; National
ID No. 3520025509842-7 (Pakistan) (individual) [SDGT] -to- SAEED, Muhammad
(|a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"|), |House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; National
ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan);
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan)| (individual) [SDGT]
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