ofac report – thursday, january 21, 2010 9:49 am ... report – thursday, january 21, 2010 9:49 am...

1/21/2010 www.ofaciq.com

OFAC Report – Thursday, January 21, 2010 9:49 AMPerformed for Test Company

Program SummaryTest Company performed a data scan of its customer data against the Specially Designated Nationals (SDN) and Blocked Persons list, as wellas the Palestinian Legislative Council (PLC) list, which are maintained and updated by the U.S. Department of the Treasury. Executive Order 13224 prohibits U.S. citizens and business entities from entering into “any transaction or dealing” with individuals or entities whohave been linked to terrorism or other criminal activity, and appear on the list of “blocked persons”. The PLC list was released on April 12, 2006, and is in addition to OFAC’s SDN list. Persons on the PLC list do not appear on the SDN list. Inorder to uniquely identify these names, OFAC has created the program code [NS-PLC], which stands for “Non-SDN Palestinian LegislativeCouncil”. Unless OFAC has granted a license, transactions involving these individuals must be rejected.

How Does it Work?The scan algorithm identifies exact name and partial name matches depending on the search level your company selected. All possible matcheshave to be verified by your company by closely comparing your customer data against the “government list”. If you believe you have a validmatch after your due diligence, please contact the OFAC hotline at (800) 540-6322. Further information can be found at the U.S. Department ofthe Treasury’s website at www.treas.gov/ofac.

P.O. Box 467Louisville, GA 30434

E-mail: [email protected]



Scan Summary

Scan Date: 1/21/2010SDN List As of: 11/24/2009SDN File Control Value: sdn.xml = 1951108642Scan File Control Value: [testfile2_2010-01-21.csv] = 2896020804File Type (format): CSV - character delimited text file.Number of Records in Scan File: 2

Number of Level 1 Customer Matches: 0

Number of Level 2 Customer Matches: 1

Number of Level 3 Customer Matches: 0Matching Rows*: 1Search Level Selected: Level 3 (all partials)Previously Reviewed

Number of Level 1 Matches: 0

Number of Level 2 Matches: 0

Number of Level 3 Matches: 0Matching Rows Previously Reviewed*: 0 * Note: Matching Rows are the number of records that match a customer name, excluding any duplicate matches.



Current Scan Results

SEARCH RECORD SDN NAME AKA MATCH ADDRESS REMARKS PROGRAM

ABDUL Source: 1, abdul

JAMIEL HAMIEH ABOU NIZAM; ABOU

NAZIM; JAMIL HAMIYYEH;

JAMIL HAMIYE; JAMIL

HAMIL; JAMIL HAMIEYE;

MAMIL HAMIEH; ABU

NEZAM; JAMIL ABDUL

KARIM; JAMIL HAMYH;

JAMIL HAMIYYAH; ABDUL

JAMIL HAMIYA; JAMIL

HAMIEYYEH; JAMIL

HAMIEL; JAMIL HAMIEH;

JAMAL HAMIEH; JAMIL

HAMIEAH; JAMILE HAMIE;

JAMIL HAMIE; JAMIL

HAMER; JAMIL HAMEIEH;

JAMIL HAMEIAH; JAMIEL

HAMIEAH; JAMIL

ABDULKARIM HAMIE;

Level 2 -

AKA Match

DOB: Sep 1938; SDNTK




JAMIL HAMIAEH; JAMILL

HAMEIH; MAMIL

HAMEIAH; JAMEL

HAMEIAH; JAMIEL

HAMIAH

ANAS AL LIBY ANAS AL LIBI; NAZIH AL

RAGHIE; NAZIH ABDUL

HAMED AL RAGHIE;

ANAS AL SABAI

Level 2 -

AKA Match

Afghanistan DOB: 30 Mar 1964; 14 May

1964; Born: Tripoli, Libya;

Citizenship: Libya;

SDGT

MUHSIN MUSA

MATWALLI ATWAH

ABDEL RAHMAN; ABDUL

RAHMAN; ABDUL

RAHMAN AL MUHAJIR;

MOHAMMED KA AL

NAMER

Level 2 -

AKA Match

Afghanistan DOB: 19 Jun 1964; Born:

Egypt; Citizenship: Egypt;

SDGT

ABDUL RAHMAN YASIN ABDUL RAHMAN SAID

YASIN; ABOUD YASIN;

ABDUL RAHMAN S TAHA;

ABDUL RAHMAN S

TAHER

Level 2 -

Primary

Match

DOB: 10 Apr 1960; Born:

Bloomington, Indiana USA;

Citizenship: United States;

U.S.A. Passport issued 21

Jun 1992 in Amman,

Jordan; U.S.A. Passport

issued 21 Jun 1992 in

SDGT




Amman, Jordan

ID: Passport 27082171

United States ; SSN 156-

92-9858 United States ;

Passport M0887925 Iraq

HAJI ABDUL MANAN

AGHA

ABD AL MANAM SAIYID Level 2 -

Primary

Match

Pakistan SDGT

ABDUL MAJEED ABDUL MAJID;

CHAUDHRY ABDUL

MAJEED

Level 2 -

Primary

Match

DOB: 15 Apr 1939; 1938;

Nationality: Pakistan;

SDGT

NABIL ABDUL SALAM

SAYADI

ABOU ZEINAB Level 2 -

Primary

Match

69 Rue des Bataves, 1040

Etterbeek, Brussels,

Belgium; Vaatjesstraat, 29,

Putte, Belgium

DOB: 01 Jan 1966; Born:

Tripoli, Lebanon;

ID: National ID No. 660000

73767 Belgium ; Public

Security and Immigration

No. 98.805 ; Passport

1091875

SDGT

YOUSSEF ABDAOUI ABU ABDULLAH;

ABDELLAH; ABDULLAH;

Level 2 -

AKA Match

Piazza Giovane Italia n.2,

Varese, Italy

DOB: 4 Jun 1966; Born:

Kairouan, Tunisia;

SDGT




YOUSSEF BEN ABDUL

BAKI BEN YOUCEF

ABDAOUI

Nationality: Tunisia;

ID: Passport G025057

ZELIMKHAN

AHMEDOVICH ABDUL

MUSLIMOVICH

YANDARBIEV

Level 2 -

Primary

Match

Derzhavina Street 281-59,

Grozny, Russia

DOB: 12 Sep 1952; Born:

Vydriba Eastern

Kazakhstan; Citizenship:

Russia;

ID: Passport 43 No.

1600453 Russia

SDGT

HUDA BIN ABDUL HAQ SOFWAN; ALI GUFRON

AL MUKHLAS; ALI

GHUFRON; ALI GUFRON;

MUCHLAS; MUKHLAS;

MUKLAS

Level 2 -

Primary

Match

DOB: 9 Feb 1960; 2 Feb

1960; Born: Solokuro

subdistrict, Lamongan

district, East Java;

Nationality: Indonesia;

SDGT

ABDUL HAKIM MURAD SAEED AHMED; SAEED

AKMAN; ABDUL HAKIM AL

HASHIM MURAD; ADBUL

HAKIM ALI HASHIM

MURAD; ABDUL HAKIM

HASIM MURAD

Level 2 -

Primary

Match


Kuwait; Nationality:

Pakistan; currently

incarcerated in the U.S.;;

currently incarcerated in the

U.S.;

SDGT




IMAM SAMUDRA ABDUL AZIZ; ABU OMAR;

FATIH; HENDRI; HERI;

KUDAMA; ABDUL AZIZ

BIN SIHABUDIN; FAIZ

YUNSHAR

Level 2 -

AKA Match


Serang, Banten, Indonesia;

SDGT

YASSIN SYAWAL ABU SETA; MAHMUD;

ABU MUAMAR; YASIN

MAHMUD MOCHTAR;

MUHAMAD MUBAROK;

MUHAMMAD SYAWAL;

ABDUL HADI YASIN;

SALIM YASIN

Level 2 -

AKA Match

DOB: circa 1972;


SDGT

ZULKIFLI BIN ABDUL HIR MUSA ABDUL; MUSA

ABDUL HIR; ZULKIFLI

ABDUL HIR; ABDUL HIR

BIN ZULKIFLI; BIN ABDUL

HIR ZULKIFLI

Level 2 -

Primary

Match

DOB: 5 Jan 1966; 5 Oct

1966; Born: Malaysia;

SDGT

ABDUL MANAF KASMURI LT COL (RTD) ABD

MANAF KASMURI

Level 2 -

Primary

Match

DOB: 29 May 1955; Born:

Malaysia; Nationality:

Malaysia;

SDGT




NICOLAS ABDUL

MORALES ROBLEDO

Level 2 -

Primary

Match

c/o AGRO MASCOTAS

S.A., Bogota, Colombia

ID: Cedula No. 16686544

Colombia ; Passport

16686544 Colombia

SDNT

MUSTAPHA NASRI BEN

ABDUL KADER AIT EL

HADI

Level 2 -

Primary

Match

DOB: 5 Mar 1962; Born:

Tunis, Tunisia; Nationality:

Germany; Algeria;

SDGT

HAMADI BEN ABDUL AZIZ

BEN ALI BOUYAHIA

GAMEL MOHAMED Level 2 -

Primary

Match

Corso XXII Marzo 39,

Milan, Italy

DOB: 29 May 1966; 22 May

1966; Born: Tunisia;

Nationality: Tunisia;

arrested 30 Sep 2002;;

arrested 30 Sep 2002;

ID: Passport L723315

SDGT

LOTFI BEN ABDUL HAMID

BEN ALI RIHANI

ABDERRAHMANE Level 2 -

Primary

Match

Via Bolgeri 4, Barni, Italy DOB: 1 Jul 1977; Born:

Tunisi, Tunisia; Nationality:

Tunisia;

ID: Passport L 886177

SDGT

SAIFI AMMARI ABDALARAK;

ABDERREZAK LE PARA;

ABDERREZAK

ZAIMECHE; ABDUL

Level 2 -

AKA Match

DOB: 1 Jan 1968; Born: Kef

Rih, Algeria; Nationality:

Algeria;

SDGT




RASAK AMMANE ABU

HAIDRA; ABOU HAIDARA;

EL PARA; EL OURASSI

ABDUL HUSSEIN ABBAS Level 2 -

Primary

Match

Italy IRAQ2

ALI ABDUL MUTALIB ALI Level 2 -

Primary

Match

Germany IRAQ2

JUMA ABDUL FATTAH Level 2 -

Primary

Match

P.O. Box 1318, Amman,

Jordan

IRAQ2

ASSIM MOHAMMED

RAFIQ ABDUL MALIK

ABDUL HAMEED

ABDULMALIK; ASSEM

RAFIQ

Level 2 -

Primary

Match

14 Almotaz Sad Al Deen

Street, Al Nozha, Cairo,

Egypt

IRAQ2

ABDUL KADER IBRAHIM

MOHAMED

Level 2 -

Primary

Match

Jianguomenwai Diplomatic

Housing Compound,

Building 7-1, 5th Floor,

Apartment 4, Beijing, China

IRAQ2




ABDUL AZIZ ABBAKAR

MUHAMAD

Level 2 -

Primary

Match

Title: IARA Peshwar,

Pakistan Director; DOB:

1961; Born: Sudan;

ID: Passport 562605 Sudan

SDGT

ADEL ABDUL JALIL

IBRAHIM BATARJEE

ADIL AL BATTARJEE;

ADEL BATTERJEE; ADIL

ABD AL JALIL BATARJI;

ADEL ABDUL JALEEL I

BATTERJEE

Level 2 -

Primary

Match

2 Helmi Kutbi Street,

Jeddah, Saudi Arabia

DOB: 1 Jul 1946; 1 Jun

1946; Born: Jeddah, Saudi

Arabia; Citizenship: Saudi

Arabia;

Email:[email protected]

.sa;

Email:[email protected]

.sa

ID: Passport F 572010

SDGT

JOKO PITONO MUKTAMAR;

NOVARIANTO; TOPEL;

JOKO PITOYO; JOKO

PINTONO; DULMATIN;

DUL MATIN; ABDUL

MARTIN; ABDUL MATIN;

AMAR UMAR; AMAR

USMAN; ANAR USMAN;

Level 2 -

AKA Match

DOB: 16 Jun 1970; 6 Jun

1970; Born: Petarukan

village, Pemalang, Central

Java, Indones; Nationality:

Indonesia;

SDGT




DJOKO SUPRIYANTO;

JAK IMRON

DR ABDUL LATIF SALEH DR ABD AL LATIF SALEH;

ABDUL LATIF AA SALEH;

ABDYL LATIF SALEH;

ABDUL LATIF AA SALEH

ABU HUSSEIN; ABD AL

LATIF SALIH; ABU AMIR

Level 2 -

Primary

Match

United Arab Emirates DOB: 5 Mar 1957; Born:

Baghdad, Iraq; Citizenship:

Jordan; Albania;

ID: Passport D366 871

Jordan

SDGT

GABRIL ABDUL KAREEM

BADRI

DJIBRIL ABDUL KAREEM;

DJIBRIL ABDUL KAREEM

BAREY; GABRIL ABDUL

KARIM BARI

Level 2 -

Primary

Match

Darfur, Sudan Title: Colonel for the

National Movement for

Reform and Development

(NMRD); DOB: circa 1961;

DARFUR

GUN GUN RUSMAN

GUNAWAN

BUKHORY; BUKHORI;

ABDUL KARIM; ABDUL

HADI; ABD AL HADI;

RUSMAN GUNAWAN

Level 2 -

AKA Match

DOB: 6 Jul 1977; Born:

Cianjur, West Java,

Indonesia; Nationality:

Indonesia;

SDGT

DAWOOD IBRAHIM ANIS IBRAHIM; SHAIKH

DAUD HASAN; IBRAHIM

SHAIKH MOHD ANIS; AZIZ

DILIP; ABDUL HAMID

Level 2 -

AKA Match

617 CP Berar Society,

Block 7-8, Karachi,

Pakistan; House No. 37,

Street 30, Phase V,

DOB: 31 Dec 1955; 26 Dec

1955; Born: Ratnagiri,

Maharashtra, India;

Nationality: India;

SDGT;

SDNTK




ABDUL AZIZ; SHAIKH

ISMAIL ABDUL REHMAN;

IQBAL SETH; AMIR

SAHEB; DAWOOD SABRI;

DAWOOD IBRAHIM

KASKAR; DAWOOD

SHEIK IBRAHIM;

DAWOOD HASSAN;

DAWOOD EBRAHIM

Defence Housing Authority,

Karachi, Pakistan; White

House, Al-Wassal Road,

Jumeira, Dubai, United

Arab Emirates; 33-36,

Pakmodiya Street, Haji

Musafirkhana, Dongri,

Bomb

Citizenship: United Arab

Emirates; Pakistan; India;

ID: Passport A-717288

United Arab Emirates ;

Passport F-823692 Yemen

; Passport G-869537

Pakistan ; Pass

ABD AL HAMID SULAIMAN

MUHAMMED AL MUJIL

DR ABD AL HAMID AL

MUJAL; DR ABD ABDUL

HAMID BIN SULAIMAN AL

MUJIL; ABD AL HAMID

MUJIL; AS MUJEL; ABU

ABDALLAH; DR ABD AL

HAMID AL MUAJJAL; ABD

AL HAMID SULAIMAN AL

MUJIL; ABDULHAMID

SULAIMAN M AL MOJIL

Level 2 -

AKA Match

Title: Doctor; DOB: 28 Apr

1949; 29 Apr 1949; Born:

Kuwait; Nationality: Saudi

Arabia; Citizenship: Saudi

Arabia;

ID: Passport F 137998

SDGT

JABER AL JALAMAH JABIR ABDALLAH JABIR

AHMAD AL JALAHMAH;

JABIR ABDALLAH JABIR

Level 2 -

AKA Match

DOB: 24 Sep 1959;

Nationality: Kuwait;


SDGT




AHMAD AL JALAMAH;

JABER AL JALAHMA; ABU

MUHAMMAD AL

JALAHMAH; ABU

MUHAMMAD; JABIR AL

JALHAMI; ABDUL GHANI

FAROUK OMAIRI FAROUK ABDUL HAJ

OMAIRI; FARUK AL

OMAIRI; FARUZ AL

UMAYRI; FARUQ UMAIRI

Level 2 -

AKA Match

605 Avenida Brasil, Apt No.

48, Foz do Iguacu, Brazil

DOB: 6 Dec 1945; Born:

Hermel, Lebanon;

Citizenship: Brazil;

SDGT

SAID YUSIF ALI ABU

AZIZAH

ABU TURAB; ABD AL

HAMID; ABDUL HAMID;

ABU THURAB; ABU

THERAB; SAUD ABU AZIZ;

SAID YUSIF ALI ABU

AZIZAT; SAID YUSIF ABU

AZIZ; SAID YOUSSEF ALI

ABU AZIZA

Level 2 -

AKA Match

DOB: 1958; Born: Tripoli,

Libya;

ID: Passport 87/437555

Libya

SDGT

ALI SULAYMAN MASUD

ABD AL SAYYID

AL ZAWL; IBN EL QAIM;

IBN AL QAYYIM; IBN AL

QAYYIM AL JAWZIYYAH;

Level 2 -

AKA Match

DOB: 1969; Born: Tripoli,

Libya;


SDGT




MOHAMED OSMAN; ALY

SOLIMAN MASSOUD

ABDUL SAYED

Libya

ABDUL RAHIM AL TALHI SHUWAYB JUNAYD; ABU

AL BARAA AL NAJI; ABD

AL RAHIM AL TALJI;

ABDULRAHIM AL TALJI;

ABDULRAHIM AL TAHI;

ABDUL RAHIM; ABD AL

RAHIM AL TALHI; ABD AL

RAHIM AL TAHLI; ABE AL

RAHIM AL TALAHI;

ABDULRHEEM HAMMAD

A ALTALHI; ABD AL

RAHIM HAMAD AL TALHI;

ABDUL RAHIM HAMMAD

AL TALHI

Level 2 -

Primary

Match

Buraydah, Saudi Arabia DOB: 8 Dec 1961; Born: Al-

Taif, Saudi Arabia;

Nationality: Saudi Arabia;

ID: Passport F275043

Saudi Arabia

SDGT

ABDUL MAJEED NOOR

MUHAMMAD

ABDUL MAJID NOOR

MOHAMMAD; ABDUL

MAJID NOOR

MUHAMMED

Level 2 -

Primary

Match

c/o FMF GENERAL

TRADING LLC, Dubai,

United Arab Emirates

DOB: 1957; Born: Chagai,

Pakistan; Citizenship:

Pakistan;

ID: Passport LA097936

Pakistan

SDNTK




WASEEM RAUF LOAN WASIM RAOUF LON

RAOUF; WASEEM RAUF

LOUN; WASEEM RAOUF

LOAN; ABDUL MAJID

BUTT; ABDUL MAJID

RASHI; ABDUL MAJID

RASHID; WASEEM

RAOUF LOUN; WASEEM

ROUF LOUN

Level 2 -

AKA Match

Pakistan; c/o FMF

GENERAL TRADING LLC,

Dubai, United Arab

Emirates; c/o AL AMLOOD

TRADING LLC, Dubai,



Lahore, Pakistan;

Citizenship: Pakistan;

ID: Passport AA8908881

Pakistan ; Identification

Number 35200-5407888-5

Pakistan

SDNTK

MAHMOUD MOHAMMAD

AHMED BAHAZIQ

SHAYKH SAHIB; ABU

ABDUL AZIZ; ABU ABD AL

AZIZ; MAHMOUD

BAHAZIQ

Level 2 -

AKA Match

DOB: 1944; 1943; 17 Aug

1943; Born: India;


ID: Registration ID 4-6032-

0048-1 Saudi Arabia

SDGT

STEVEN LAW ABDUL HALIM; PING HAN

LO; STEVEN LO; PING

ZHONG LO; PING HAU

LO; LO PING CHUNG;

HTUN MYINT NAING; TUN

MYINT NAING; U MYINT

NAING; STEPHEN LAW

Level 2 -

AKA Match

330 Strand Rd., Latha

Township, Rangoon,

Burma; 61-62 Bahosi

Development Housing,

Wadan St., Lanmadaw

Township, Rangoon,

Burma; No. 124 Insein

DOB: 27 Aug 1960; 16 May

1958; Born: Lashio, Burma;

Citizenship: Burma;

ID: Passport 937174 Burma

BURMA




Road, Ward (9), Hlaing

Township, Rangoon,

Burma; 3 Shenton Way,

#10-01 Shenton House,

Singapore, Singapore; 8A J

FELICIANO SEMBORIO JR

DELOS REYES

JORGE CASTRO; ABDUL

ABDILLAH; ABUBAKAR

ABDILLAH; USTADZ

ABUBAKAR ABDILLAH;

ABUBAKAR REYES;

USTADZ ABUBAKAR

DELOS REYES;

FELICIANO ABUBAKAR

DE LOS REYES;

FELECIANO DELOS

REYES Y SEMBERIO;

FELECIANO SEMBORIO

DELOS REYES;

FELICIANO DE LOS

REYES

Level 2 -

AKA Match

DOB: 4 Nov 1963; Born:

Arco, Lamitan, Basilan

Province, Philippines;

Nationality: Philippines;

SDGT

RICARDO PEREZ

AYERAS

ABDUL MUJIB; JAY

PEREZ; ISAAC JAY

Level 2 -

AKA Match

24 Paraiso Street,

Barangay Poblacion,


24 Paraiso Street,

SDGT




GALANG PEREZ; KHALIL

AYERAS; ABDUL KARIM

AYERS; ABDUL KARIM

AYERAS; ABDUL KAREM

AYERAS; ABDUL KAREEM

AYERAS; RICKY AYERAS;

RICARDO ABDULKAREEM

AYERAS; RICARDO

ABDULKARIM AYERAS

Mandaluyong City, Manila,

Philippines

Barangay Poblacion,

Mandaluyong; Nationality:

Philippines;

ABD AL RAHMAN

MUHAMMAD JAFFAR ALI

ABDULRAHMAN

MOHAMMAD JAFFAR;

ABDUL RAHMAN

MOHAMED JAFFER ALI;

ABD AL RAHMAN JAFFIR

ALI; ABD AL RAHMAN

MUHAMMAD JAFIR ALI;

ABD AL RAHMAN

MUHAMMAD JAFFIR; ALI

AL KHAL; ABU

MUHAMMAD AL KHAL

Level 2 -

AKA Match


Muharraq, Bahrain;

Nationality: Bahrain;

SDGT

ADIL MUHAMMAD

MAHMUD ABD AL KHALIQ

ADEL MOHAMED

MAHMOOD ABDUL

Level 2 -

AKA Match


Bahrain;

SDGT




KHALED; ADEL

MOHAMED MAHMOUD

ABDUL KHALIQ


Bahrain

ABDULBASIT

ABDULRAHIM

ABOU BASSIR; ABU

BASIR; ABD AL BASIT

FADHIL AL ZAWI; ABD AL

BASIT FADIL AL ZWAY;

ABDEL BASSIT FADIL AL

ZAWY; ABDALLAH

MANSUR; ABDULBASIT

FADIL ADBULRAHIM

MAHOUD; ABDALLAH

MANSOUR; ABDULLAH

MANSOUR; ABDELBASIT

ABDELRAHIM; ABDUL

BASIT FADIL ABDUL

RAHIM

Level 2 -

Primary

Match

undetermined DOB: 2 Jul 1968; Born:

GDABIA, LIBYA; Ajdabiyah,

Libya; Nationality: United

Kingdom;

SDGT

ABDUL REZA SHAHLAI YUSUF ABU AL KARKH;

HAJJI YUSIF; HAJJI

YASIR; HAJI YUSIF; HAJJ

YUSEF; ABDUL REZA

SHAHLAEE; ABDOLREZA

Level 2 -

Primary

Match

Mehran Military Base, Iran;

Kermanshah, Iran

DOB: circa 1957; IRAQ3




SHAHLAI; ABDORREZA

SHAHLAI; ABD AL REZA

SHALAI; ABDOL REZA

SHAHLAI; ABDUL REZA

SHALAI

ABDUL HAQ SAIFUDING; QERMAN;

MUHELISI; MUHAMMAD

AHMED KHALIQ; ABDUL

SAIMAITI; MAIUMAITIMIN

MAIMAITI; MAIMAITI

IMAN; MEMETIMING

QEKEMAN; MEMETIMING

AXIMU; MEMETIMING

MEMETI; MAIMAITIMING

MAIMAITI; ABD AL HAQ;

ABDULHEQ JUNDULLAH;

ABUDUHAKE; ABDUL

HEQ

Level 2 -

Primary

Match

DOB: 10 Oct 1971; Born:

Chele County, Khuttan

Area, Xinjiang Uighur

Autono; Nationality: China;

ID: National ID No.

653225197110100533

China

SDGT

ABDUL QADEER KHAN HAYDER ZAMAN Level 2 -

Primary

Match


Bhopal, India; Nationality:

Pakistan;

ID: Passport D000428

NPWMD




Pakistan

SAAD BIN LADEN BIN MUHAMMAD AWAD

ABBUD; ABDUL RAHMAN

AL KAHTANE; SAAD

MUHAMMAD BAABOOD;

MUHAMMAD AWAD

ADBUD; MUHAMMAD

AWAD; SAAD

MUHAMMAD AWAD

ABUD; SAD BIN LADEN

Level 2 -

AKA Match

DOB: 1982; Born: Saudi

Arabia; Nationality: Saudi

Arabia;


; Passport 530951 Sudan

SDGT

ABD AL MUNIM AL

QUBAYSI

ABDEL MENHEM

KOBEISSI; ABDUL

MENHEM KOBEISSI;

ABDUL MENHEM

KOBEISSY; ABD AL

MUNHIM KUBAYSY; ABD

AL MENHEM QUBAYSI;

ABD AL MENHEM

KOBEISSI

Level 2 -

AKA Match

DOB: 1 Jan 1964; 1961;

Born: Beirut, Lebanon;

Nationality: Lebanon;

ID: Passport RL 1622378

Lebanon

SDGT

ALI MOHAMAD ABDUL

RAHIM

Level 2 -

Primary

Trsv 44, No. 45a - 19,

Colombia

DOB: 16 Sep 1968;


SDNT




Match Citizenship: Colombia;


Colombia ; Passport

1505015 Lebanon

IMAD ABDUL RAHIM

ALVARADO

Level 2 -

Primary

Match

Lebanon DOB: 26 Jan 1970;

Nationality: Colombia;

Citizenship: Colombia;


Colombia

SDNT

ABDUL NASER DIB EL

MALT

Level 2 -

Primary

Match

Calle 85 No. 12-10, Oficina

213 y/o Local 3, Colombia

DOB: 20 Aug 1967;


Citizenship: Colombia;


Lebanon ; Cedula No.

276392 Colombia

SDNT

ISMAIL ABDUL SALAH

HANIYA

ISMAIL HANIYA; ISMAEEL

HANIYYA

Level 2 -

Primary

Match

DOB: 1962; Born: Shati; NS-PLC

ABDUL FATTAH HASAN

DUKHAN

ABDUL FATTAH HASAN

DOUKHAN

Level 2 -

Primary

DOB: 1936; NS-PLC




Match

YAHIA ABDUL AZIZ AL

ABADSAH

YEHIA ABDUL AZIZ EL

ABADSA

Level 2 -

Primary

Match

Khan Younis, Palestinian DOB: 1958; NS-PLC

ABDUL JABER MUSTAFA

FUQAHA

Level 2 -

Primary

Match

Ramallah, Palestinian DOB: 1966; NS-PLC

ABDUL RAHMAN FAHMI

ZEIDAN

ABDEL RAHMAN FAHMI

RAHMAN ZEIDAN

Level 2 -

Primary

Match

DOB: 1960; HAMAS -

Tulkarem; HAMAS -

Tulkarem

NS-PLC

WAEL AL HUSSEINI WAEL MUHAMMED

ABDUL RAHMAN; WAEL

MOHAMAD ABED AL

RAHMAAN

Level 2 -

AKA Match

DOB: 1962; HAMAS -

Jerusalem; HAMAS -

Jerusalem

NS-PLC

NASER ABDUL JAWAD NASIR ABDULLAH ODEH

ABDEL JAWAD

Level 2 -

Primary

Match

DOB: 1965; HAMAS - Salfit;

HAMAS - Salfit

NS-PLC

ABDUL RAHMAN AL

JAMAL

ABDEL AL RAHMAN

YUSEF AL JAMAL

Level 2 -

Primary

DOB: 1961; HAMAS - Der

al-Balah; HAMAS - Der al-

NS-PLC




Match Balah

QAIS ABDUL KARIM Level 2 -

Primary

Match

DFLP; DFLP NS-PLC

RAMADAN ABDALLAH DR RAMADAN

ABDULLAH; DR

RAMADAN ABDULLAH

SHALLAH; RAMADAN

ABDALLA MOHAMED

SHALLAH

Level 3 -

AKA Match

Damascus, Syria Title: Secretary General of

the PALESTINIAN ISLAMIC

JIHAD; DOB: 01 Jan 1958;

Born: Gaza City, Gaza

Strip;

ID: Passport 265 216 Egypt

; SSN 589-17-6824 United

States

SDT

ABU HAFS AL MASRI SHEIKH TAYSIR

ABDULLAH; MUHAMMAD

ATEF; ABU HAFS EL

MASRY EL KHABIR;

TAYSIR; ABU HAFS;

MUHAMMAD ATIF; SUBHI

ABU SITTA; MOHAMED

ATIF

Level 3 -

AKA Match

DOB: 1951; 1956; 1944;

Born: Alexandria, Egypt;

SDT; SDGT




SHER AFGHAN SHIR AFGHAN;

ABDULLAH KHAN;

MOHAMMAD AZIZ;

SHEAR AFGHAN

Level 3 -

AKA Match

DOB: 1962; 1959; Born:

Pakistan;

SDNTK

ABDULLAH AHMED

ABDULLAH

ABU MARIAM; ABU

MOHAMED AL MASRI;

SALEH

Level 3 -

Primary

Match

Afghanistan DOB: 1963; Born: Egypt;

Citizenship: Egypt;

SDGT

FAZUL ABDULLAH

MOHAMMED

ABDALLAH FAZUL;

ABDALLA FAZUL;

ABDALLAH MOHAMMED

FAZUL; FAZUL ABDILAHI

MOHAMMED; FAZUL

ADBALLAH; FAZUL

ABDALLA; FAZUL

MOHAMMED; HAROON;

HARUN; HAROON FAZUL;

HARUN FAZUL; FADIL

ABDALLAH MUHAMAD;

FADHIL HAROUN; ABU

SEIF AL SUDANI; ABU

AISHA; ABU LUQMAN;

Level 3 -

Primary

Match

DOB: 25 Aug 1972; 25 Dec

1974; 25 Feb 1974; Born:

Moroni, Comoros Islands;

Citizenship: Comoros;

Kenya;

SDGT




FADEL ABDALLAH

MOHAMMED ALI; FOUAD

MOHAMMED

YASIN ABDULLAH

EZZEDINE AL QADI

SHAYKH YASSIN

ABDULLAH KADI; YASIN

KAHDI

Level 3 -

Primary

Match

Jeddah, Saudi Arabia DOB: 23 Feb 1955; Born:

Cairo, Egypt; Nationality:

Saudi Arabia;

ID: Passport B 751550 ;

Passport E 976177 ;

Passport A 848526 Saudi

Arabia

SDGT

SAD ABDULLAH HUSSEIN

AL SHARIF

Level 3 -

Primary

Match

DOB: 1969; 1963; 11 Feb

1964; Born: Al-Medinah,

Saudi Arabia; Nationality:

Saudi Arabia;

ID: Passport B 960789 ;

Passport G 649385

SDGT

HUSSEIN MAHAMUD

ABDULLKADIR

Level 3 -

Primary

Match

Florence, Italy SDGT

ABDULLAHI HUSSEIN Level 3 - Bakara Market, Dar Salaam SDGT




KAHIE Primary

Match

Buildings, Mogadishu,

Somalia

KHALID ABD AL RAHMAN

HAMD AL FAWAZ

KHALED AL FAUWAZ;

KHALED A AL FAUWAZ;

KHALID AL FAWWAZ;

KHALID AL FAWWAZ;

KHALED AL FAWWAZ;

KHALED AL FAWWAZ;

KHALID ABDULRAHMAN

H AL FAWAZ

Level 3 -

AKA Match

55 Hawarden Hill, Brooke

Road, London, United

Kingdom

DOB: 25 Aug 1962; 24 Aug

1962; Born: Kuwait;


ID: Passport 456682

SDGT

RAMZI MOHAMMED

ABDULLAH BINALSHIBH

RAMZI MOHAMMED

ABDELLAH OMAR; RAMZI

MOHAMED ABDULLAH

BINALSHEIDAH; RAMZI

BIN AL SHIBH

Level 3 -

Primary

Match

Marienstr #54, Hamburg,

Germany; Letzte Heller

#109, Hamburg University,

Hamburg, Germany; Emil

Anderson Strasse 5,

Hamburg, Germany;

Billstedter Hauptstr Apt. 14,

Hamburg, Germany;

Schleemer Ring 2,

Hamburg, Germany

DOB: 16 Sep 1973; 1 May

1972; Born: Khartoum

Sudan; Hadramawt,

Yemen; Nationality: Yemen;

ID: Passport R85243

Yemen ; Passport A755350

Saudi Arabia ; Passport

00085243 Yemen

SDGT

AHMED HOSNI RARRBO ABDALLAH O ABDULLAH Level 3 - DOB: 12 Sep 1974; Born: SDGT




AKA Match Bologhine, Algeria;

FARAJ FARJ HASSAN AL

SAADI

HAMZA AL LIBI; IMAD

MOUHAMED ABDELLAH;

MOHAMDED ABDULLA

IMAD; MUHAMAD

ABDULLAH IMAD; FARAJ

FARAJ HUSSEIN AL SAIDI

Level 3 -

AKA Match

Viale Bligny 42, Milan, Italy DOB: 28 Nov 1980; Born:

Palestine; Jordan; Gaza;

Libya; Nationality: Jordan;

Palestinian; Libya; arrested

United Kingdom;; arrested

United Kingdom;

SDGT

AHMAD ZERFAOUI ABDALLA; ABDULLAH;

ABU CHOLDER; ABU

KHAOULA; NUHR; SMAIL

Level 3 -

AKA Match


Chrea, Algeria;

SDGT

AQEEL ABDULAZIZ

AQEEIL AL AQIL

AQEEL ABDULAZIZ AL

AQIL; AQEEL ABDULAZIZ

A ALAQEEL

Level 3 -

Primary

Match


Unaizah, Saudi Arabia;


ID: Passport C 1415363 -

16/2/1421H ; Passport E

839024

SDGT

HASSAN ABDULLAH

HERSI AL TURKI

HASSAN AL TURKI Level 3 -

Primary

Match

DOB: circa 1944; Born:

Ogaden Region, Ethiopia;

SDGT

HIKMET ABDALLAH AL HIKMET ABDULLAH AL Level 3 - Iraq Former Minister of IRAQ2




BAZZAZ BAZAZ AKA Match Education;; Former Minister

of Education;

NABIL ABDULLAH AL

JANABI

Level 3 -

Primary

Match

Beirut, Lebanon DOB: 14 Aug 1942; Born:

Baghdad, Iraq;

ID: Passport H101901/1

Iraq

IRAQ2

JAFFAR AHMAD

ABDULLAH MAKKI

Level 3 -

Primary

Match

Title: IARA South Asia

Regional Director; DOB:

1956; Born: Sudan;


; Passport A553077 Sudan

SDGT

BASHAR SABAWI

IBRAHIM HASAN AL

TIKRITI

BASHIR SABAWI IBRAHIM

AL HASSAN AL TIKRITI;

BASHAR SABAWI

IBRAHIM HASAN AL

TIKRITI; BASHIR SABAWI

IBRAHIM AL HASAN AL

TIKRITI; BASHAR SABAWI

IBRAHIM HASAN AL

BAYJAT; ALI ZAFIR

ABDULLAH

Level 3 -

AKA Match

Fuad Dawod Farm, Az

Zabadani, Damascus,

Syria; Beirut, Lebanon


Baghdad, Iraq; Nationality:

Iraq;

IRAQ2




ABDULLAH MUHAMMAD

RAJAB ABD AL RAHMAN

AHMAD HASAN ABU AL

KHAYR

Level 3 -

Primary

Match


Kafr al-Shaykh; Nationality:

Egypt;

SDGT

DIEMAN ABDULKADIR

IZZAT

DEIMAN ALHASENBEN

ALI AL JABBARI

Level 3 -

Primary

Match

Adolf-Braun Street 6,

Nuremberg, Germany;

Fuerther Street 335,

Nuremberg, Germany;

Nuremberg Prison,

Germany


Kirkuk, Iraq; Nationality:

Iraq;

ID: Travel Document

Number A0141062

Germany

SDGT

ABDULBAQI MOHAMMED

KHALED

ABUL BAKI KHALED; ABU

KHAWLA; ABD AL BAKI

MOHAMMED; ABUL BAKI

MOHAMMED KHALED

Level 3 -

Primary

Match

Birmingham, United

Kingdom

DOB: 18 Aug 1957; Born:

Tripoli, Libya; Citizenship:

United Kingdom;

SDGT

ABDULLAH ANSHORI ABU FATHI; IBNU TOYIB;

IBNU THOYIB; ABU FATIH

Level 3 -

Primary

Match

DOB: 1958; Born: Pacitan,

East Java, Indonesia;


SDGT

HAMID AL ALI DR HAMED ABDULLAH AL

ALI; HAMID BIN

ABDALLAH AHMED AL

ALI; HAMID ABDALLAH

Level 3 -

AKA Match

DOB: 20 Jan 1960;

Citizenship: Kuwait;

SDGT




AHMAD AL ALI; ABU

SALIM; HAMID ABDALLAH

AL ALI; HAMED AL ALI;

HAMED BIN ABDALLAH

AL ALI

NUR AL DIN AL DIBISKI ABDULLAH RAGAB; ABU

NAIM; ABU AL WARUD;

ABD AL WARD; ABU AL

WARD; ABDALLAH

RAJAB; SALIM NUR AL

DIN AL DABASKI; SALIM

NUR AL DIN AL DABSKI;

SALEM NOR ELDIN

AMOHAMED AL DABSKI

Level 3 -

AKA Match

DOB: circa 1963; Born:

Tripoli, Libya;


Libya

SDGT

AHMAD MUHAMMAD

YUNIS AL AHMAD

AHMAD MUHAMMAD AL

ABDULLAH AL BARRANI;

AHMAD MUHAMMAD

MAHMUD ABDALLAH AL

BADANI

Level 3 -

AKA Match

Al-Mazzah Al-Jabal District,

6 Subdistrict, 3 area, Al-

Iskan complex, 40/2, Fifth

Floor, Damascus, Syria


Al-Anbar, Iraq; Nationality:

Iraq; passport place of

issue: Al-Anbar, Iraq;

passport place of issue: Al-

Anbar, Iraq

ID: Passport H0347417 Iraq

IRAQ2




MUHAMMAD ABDALLAH

SALIH SUGHAYR

ABU ABDULLAH; ABU

BAKR; MUHAMMAD

ABDALLAH SALIH AL

SUQAYR; MUHAMMAD

ABDALLAH SALIH AL

SUGAIR; MUHAMMAD

ABDALLAH SALIH AL

SUGHAIR; MUHAMMAD

AL SUGAYER; MOHD AL

SAGHIR; MUHAMMAD

ABDALLAH SALIH AL

SUGHAYER; MUHAMMAD

ABDALLAH SALIH AL

SUGHAIER; MUHAMMAD

ABDALLAH SALIH AL

SUGHAYIR

Level 3 -

AKA Match

DOB: 10 Aug 1972; 20 Aug

1972; Born: Al-Karawiya,

Saudi Arabia; Nationality:

Saudi Arabia;

SDGT

AHMAD ABDULLA

MOHAMMAD ABDULLA

BEHZAD

ABDULLAH AHMAD

ABDULLAH MOHAMAD

BAHZAD; ABDULLA

MOHAMAD ABDULLA

MOHAMAD BEHZAD;

ABDULLA MOHD

Level 3 -

Primary

Match

Sharjah, United Arab

Emirates; Dubai, United

Arab Emirates; c/o FMF

GENERAL TRADING LLC,

Dubai, United Arab

Emirates; c/o SHAHBAZ


Dubai, United Arab

Emirates; Citizenship:

United Arab Emirates;

ID: Passport A1042768

United Arab Emirates ;

SDNTK




ABDULLA BEHZAD;

AHMAD ABDULLA

MOHAMMAD A BEHZAD;

AHMED ABDULLAH

BEHZAD; AHMAD

ABDULLA MOHD

ABDULLA BEHZAD;

AHMED BEHZA;

MOHAMMED ABDULLAH

MOHAMMED BAHZAD;

ABDULLAH MOHAMMED

ABDULLAH BAHZAD;

AHMAD ABDULLAH

MOHAMED ABDULLAH

BAHZAD; AHMED

MOHAMMED ABDULLAH;

AHMAD ABDULLA

MOHAMMAD ABDULLA

BEHZAD; AHMAD

ABDULLAH MOHAMMED

ABDULLAH BEHZAD

BSTAKI

KHAN GENERAL

TRADING LLC, Dubai,


Passport A0269124 United

Arab Emirates




BADRAN TURKI HISHAN

AL MAZIDIH

ABU AZZAM; BADRAN

TURKI HAYSHAN

SHALASH; ABU

ABDULLAH; ABU

ABDALLAH; ABU

GHADIYAH; BADRAN

TURKI HISHAM AL

MAZIDIH AL SHABANI;

BADRAN AL TURKI;

BADRAN AL TURKI

HISHAM; BADRAN TURKI

HISHAN; BADRAN TURKI

HISHAN AL MEZIDI;

BADRAN TURKI AL

HISHAN AL MAZIDIH

Level 3 -

AKA Match

Zabadani, Syria DOB: 1979; 1978; 1977;

Born: Mosul, Iraq;

SDGT

RUBEN PESTANO JR

LAVILLA

RAMO LAVILLA;

ABDULLAH MUDDARIS;

MIKE DE LAVILLA; MILE D

LAVILLA; REYMUND

LAVILLA; OMAR LABELLA;

SHAYKH OMAR LOBILLA;

AHMAD OMAR SHARIEF;

Level 3 -

AKA Match

Sitio Banga Maiti, Barangay

Tranghawan, Lambunao,

Philippines; 10th Avenue,

Caloocan City, Manila,

Philippines

DOB: 4 Oct 1972; Born:

Sitio Banga Maiti, Barangay

Tranghawan, Lambunao,;

Nationality: Philippines;

SDGT




REUBEN LAVILLA; OMAR

LAVILLA; REUBEN OMAR

LAVILLA

HAJI ASAD KHAN

ZARKARI

MOHAMMADHASNI

HAJI ABDULLAH;

MOHAMMED KHAN; HAJI

ASAD; HAJI ASAD KHAN;

ASAD KHAN; ASAD KHAN

MOHADMMADHASNI;

ASAD KHAN

MOHMMADHASNI; ASAD

KHAN MUHAMMADHASNI;

ASAD KHAN ZARKARI;

HAJI ASAD KHAN

MOHAMMADHASNI

Level 3 -

AKA Match

Dubai, United Arab

Emirates; Balochistan,

Pakistan; Basalani,

Afghanistan; Nimroz,

Afghanistan; Karachi,

Pakistan; Kabul,

Afghanistan


Nimroz, Afghanistan;

Citizenship: Afghanistan;

ID: Passport OR1126692

Afghanistan

SDNTK

AHMED ABDI AW

MOHAMED

GODANE; GODANI; ABU

ZUBEYR; SHAYKH

MUKHTAR; MUKTAR

ABDULRAHIM

ABUZUBAIR; AHMED

ABDI AW MOHAMMED

Level 3 -

AKA Match


Hargeysa, Somalia;

Nationality: Somalia;

SDGT

ISSA OSMAN ISSA AFADEY; ABDALA Level 3 - DOB: 1973; Born: Malindi, SDGT




SUDANI; ABDULLAH

ATTO; ABDULLAH BUR;

MUSSE

AKA Match Kenya; Nationality: Kenya;

MUKHTAR ROBOW ABU MANSOUR; ABU

MANSUR; SHAYKH

MUKHTAR ROBO ALI;

MUJAHID MUKHTAR

ROBOW ALI; MUKHTAR

ALI RUBU; MUKHTAR

ABDULLAHI ALI

Level 3 -

AKA Match

DOB: 1969; 10 Oct 1969;

Born: Xudur, Somalia;

Keren, Eritrea; Nationality:

Eritrea; (Following data

derived from an Eritrean

passport issued under the

alias name of Mukhtar

Abdullahi Ali: Alt. DOB: 10

October 1969; Alt. POB:

Keren Eritrea; nationality:

Eritrean; National ID No.:

1372584, Kenya; Passport

No.: 0310857, Eritrea, Issue

Date 21 August 2006,

Expire Date 20 August

2008); (Following data

derived from an Eritrean

passport issued under the

alias name of Mukhtar

SDGT




Abdullahi Ali: Alt. DOB: 10

October 1969; Alt. POB:

Keren Eritrea; nationality:

Eritrean; National ID No.:

1372584, Kenya; Passport

No.: 0310857, Eritrea, Issue

Date 21 August 2006,

Expire Date 20 August

2008)

ID: National ID No.

1372584 Kenya ; Passport

0310857 Eritrea

FRITZ MARTIN

GELOWICZ

MARKUS GEBERT;

ROBERT KONARS;

BENZL; FRITZ MARTIN

ABDULLAH GELOWITZ;

FRITZ MARTIN

ABDULLAH GELOWICZ;

ABDULLAH GELOWICZ

Level 3 -

AKA Match

Boefinger Weg 20, Ulm,

Germany; Eberhardstrasse

70, Ulm, Germany

DOB: 1 Sep 1979; 10 Apr

1979; Born: Munich,

Germany; Liege, Belgium;

Citizenship: Germany;

currently incarcerated at

Stuttgart-Stammheim,

Germany; currently

incarcerated at Stuttgart-

Stammheim, Germany

ID: Personal ID Card

SDGT




7020783883 ; Passport

7020069907 Germany

JAMILEH ABDULLAH AL

SHANTI

JAMEELA ABDALLAH EL

SHANTI; JAMILA ABED

ALLAH AL SHANTEE

Level 3 -

Primary

Match

Palestinian DOB: 1955; Born: Jabalia

Camp;

NS-PLC

SAMIRA ABDULLAH

HALAYQAH

SAMEERA ABED ALLAH

HALAYQA

Level 3 -

Primary

Match

Hebron, Palestinian DOB: 1964; NS-PLC



SEARCH LEVEL DESCRIPTIONLevel 1: This is the strictest search level and usually returns the least matches. The names and name order must match exactly.

Level 2: This level requires that the names match exactly, but name order is ignored.

Level 3: This level does partial name partial matching, but all search names (or part of the name) must be present in the match returned.

OFAC Program Designations[BALKANS]: Western Balkans Stabilization Regulations, part 588;

[CUBA]: Cuban Assets Control Regulations, part 515;

[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 597 Foreign Terrorist Organizations;

[IRAQ]: Iraqi Sanctions Regulations, part 575 (*denotes targeted official of former government);

[LIBYA]: Libyan Sanctions Regulations, part 550;

[NKOREA]: Foreign Assets Control Regulations, part 500;

[SDGT]: Global Terrorism Sanctions Regulations, part 594 Specially Designated Global Terrorists;

[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536 Specially Designated Narcotics Trafficker;

[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part Specially Designated Narcotics Trafficker Kingpins;

[SDT]: Terrorism Sanctions Regulations, part 596 Specially Designated Terrorists;

[SUDAN]: Sudanese Sanctions Regulations, part 538;

[ZIMB] Executive Order 13288, 68 FR 11457 (Mar. 10, 2003).

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