OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 246

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1961 -

 

 

Passport 00344994 issued 03 Jul 1999 
(individual) [SDGT].

 

"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali 

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; 
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"), Johannesburg, South Africa; DOB 
1966; alt. DOB 27 Oct 1969; nationality Libya; 
Passport 203037 (Libya) (individual) [SDGT].

 

"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman 

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; 
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad 
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, 
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad 
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; 
a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt. 
DOB 1977; POB Kharj, Saudi Arabia; nationality 
Saudi Arabia; Passport F508591 (Saudi 
Arabia); National ID No. 1027508157 (Saudi 
Arabia) (individual) [SDGT].

 

"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al-

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul 
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab 
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. 
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed 
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al-

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul 
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab 
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. 
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed 
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYED"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki 

Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; 
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; 
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. 
HISHAM, Badran al-Turki; a.k.a. HISHAN, 
Badran Turki; a.k.a. SHALASH, Badran Turki 
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 
ABDULLAH"; a.k.a. "ABU GHADIYAH"), 
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. 
DOB 1979; POB Mosul, Iraq (individual) 
[SDGT].

 

"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR, 

Abdul Patta Escalon; a.k.a. ABUBAKAR, 
Abdulpatta Escalon; a.k.a. ESCALON, 
Abdulpatta Abubakar), Philippines; Jeddah, 
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 
1965; POB Tuburan, Basilan Province, 
Philippines; nationality Philippines; Gender 
Male; Passport EC6530802 (Philippines) 
expires 19 Jan 2021; alt. Passport EB2778599 
(Philippines); National ID No. 2135314355 
(Saudi Arabia); alt. National ID No. 202112421 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI, 

Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-
BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-
QURAISHI, Abu Bakr al-Baghdadi al-Husayni; 
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim 
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, 
Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A"; 
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB 
Samarra'i, Iraq (individual) [SDGT].

 

"Abu Banat" (a.k.a. ABDURAKHMANOV, 

Maghomed Maghomedzakirovich; a.k.a. "Abu al 
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB 
Khadzhalmahi Village, Levashinskiy District, 
Republic of Dagestan, Russia; citizen Russia; 
Passport 515458008 (Russia) expires 30 May 
2017; alt. Passport 8200203535 (Russia) 
(individual) [SDGT].

 

"Abu Bara" (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-

QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; 
a.k.a. KHATARJI, Bara Ahmad; a.k.a. 
KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu 
al-Bara'; a.k.a. QATIRJI, Muhammad Bara'; 
a.k.a. QATIRJI, Muhammad Bara; a.k.a. 
QATIRJI, Muhammad Bara Ahmad Rushdi; 
a.k.a. QATRJI, Muhammad Nur al-Din); DOB 10 
Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim; 

a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy 
commander-in-chief of Iraqi military; deputy 
secretary, Former Ba'th party regional 
command; Former vice chairman, Revolutionary 
Command Council (individual) [IRAQ2].

 

"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad; 

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. 
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. 
"SMAIL"); DOB 15 Jul 1963; POB Chrea, 
Algeria (individual) [SDGT].

 

"ABU DERGHAM" (a.k.a. AL BINALI, Turki 

Mubarak Abdullah; a.k.a. AL-BENALI, Turki; 
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, 
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak 
Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu 
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr 
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; 
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. 
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, 
Abu Sufyan"); DOB 03 Sep 1984; POB Al 
Muharraq, Bahrain; nationality Bahrain; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1962 -

 

 

Passport 2231616 (Bahrain) issued 02 Jan 
2013 expires 02 Jan 2023; alt. Passport 
1272611 (Bahrain) issued 01 Apr 2003; 
Identification Number 840901356 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim 

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu 
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu 
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini; 
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad 
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad 
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim 
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 
1971; POB Samarra'i, Iraq (individual) [SDGT].

 

"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul 

Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI, 
Abd al-Aziz Malluh; a.k.a. MJERESH, 
Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal"; 
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; 
DOB 20 Jan 1968; POB Iraq; citizen Iraq; 
Gender Male; Passport A6108489 (Iraq) expires 
28 Apr 2020 (individual) [SDGT] (Linked To: 
KATA'IB HIZBALLAH).

 

"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad; 

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; 
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. 
MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a. 
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB 
1989; POB Ibb Governorate, Yemen; nationality 
Yemen (individual) [SDGT].

 

"Abu Faris" (a.k.a. AL-RASHIDI, Nawaf Ahmad 

Alwan; a.k.a. SADA, Qahtan Nawaf Ahmad 
Alwan; a.k.a. "ALWAN, Nawaf Ahmed"), Syria; 
Turkey; Mosul, Iraq; DOB 1984; POB Mosul, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria; 

DOB 1996 to 1997; nationality United Kingdom 
(individual) [SDGT].

 

"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a. 

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU 
FATIH"); DOB 1958; POB Pacitan, East Java, 
Indonesia; nationality Indonesia (individual) 
[SDGT].

 

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a. 

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU 
FATHI"); DOB 1958; POB Pacitan, East Java, 
Indonesia; nationality Indonesia (individual) 
[SDGT].

 

"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. 
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy 

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa; 
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, 
Mushari Abd Aziz Saleh"), Zabadani, Syria; 
DOB 1974; alt. DOB 1975 (individual) [SDGT].

 

"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a. 
"ABU AKRAM"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH 
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH 
PARTY COMMAND BUILDING, AL-HALBUNI 
DISTRICT, DAMASCUS, Syria; DOB 1940; 
POB RAWAH CITY, IRAQ; nationality Iraq; 
citizen Syria; CHAIRMAN, IRAQI WING OF 
THE SYRIAN BA'TH PARTY (individual) 
[SDGT].

 

"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran 

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki 
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki 
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; 
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, 
Badran Turki; a.k.a. SHALASH, Badran Turki 
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 
ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, 
Syria; DOB 1977; alt. DOB 1978; alt. DOB 
1979; POB Mosul, Iraq (individual) [SDGT].

 

"ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas; 

a.k.a. ALOTAIBI, Mubarak Mohammed A), 
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi 
Arabia; nationality Saudi Arabia (individual) 
[SDGT].

 

"ABU GHAZALA" (a.k.a. ABU GHAZALA, 

Muhammad Hisham Muhammad Isma'il; a.k.a. 
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, 
Muhammad Hisham Isma'il; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Muhammad; 
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, 
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH"); 
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; 
nationality Jordan; National ID No. 9621014947 
(Jordan) (individual) [SDGT].

 

"ABU GHAZALEH" (a.k.a. ABU GHAZALA, 

Muhammad Hisham Muhammad Isma'il; a.k.a. 
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, 
Muhammad Hisham Isma'il; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Muhammad; 
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, 
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"); 
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; 
nationality Jordan; National ID No. 9621014947 
(Jordan) (individual) [SDGT].

 

"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy 

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa; 
a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari 
Abd Aziz Saleh"), Zabadani, Syria; DOB 1974; 
alt. DOB 1975 (individual) [SDGT].

 

"ABU HAFS THE MAURITANIAN" (a.k.a. AL-

SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz 
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic: 

ﺪﯿﻟﻮﻟﺍ

 

ﺪﻟﻭ

 

ﻅﻮﻔﺤﻣ

)), Mauritania; DOB 01 Jan 1975; 

POB Mauritania; nationality Mauritania; Gender 
Male (individual) [SDGT].

 

"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir; 

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu 
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL 
KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR"); 
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDGT].

 

"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI, 

Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad 
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. 
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. 
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), 
Midlands, United Kingdom; DOB 22 Sep 1966; 
POB Libya; citizen Libya (individual) [SDGT].

 

"ABU HAJIR" (a.k.a. BEN HAMMEDI, 

Mohammed; a.k.a. BENHAMMEDI, 
Mohammed; a.k.a. BIN HAMMIDI, Muhammad 
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. 
"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL 
LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. 
"PANHAMMEDI"), Midlands, United Kingdom; 
DOB 22 Sep 1966; POB Libya; citizen Libya 
(individual) [SDGT].

 

"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT, 

Salem ould; a.k.a. OULD ABED, Cheikh ould 
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. 
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB 
1978; POB Mauritania; nationality Mauritania; 
Gender Male (individual) [SDGT] (Linked To: 
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1963 -

 

 

"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT, 

Salem ould; a.k.a. OULD ABED, Cheikh ould 
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. 
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB 
1978; POB Mauritania; nationality Mauritania; 
Gender Male (individual) [SDGT] (Linked To: 
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

 

"Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB 

17 Oct 1967; POB Morocco (individual) [SDGT].

 

"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid; 

a.k.a. ABADIGGA, Abdella Hussein; a.k.a. 
ABADIKA, Abdallah Asid; a.k.a. USSENI, 
Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central 
Road, New Town, Johannesburg, South Africa; 
DOB 01 Feb 1974; POB Jimma, Oromia 
Regional State, Ethiopia; nationality Ethiopia; 
citizen Ethiopia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport T00043812 (South Africa); Refugee ID 
Card 7402016297260 (South Africa) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"Abu Hani" (a.k.a. IZMAYLOV, Shamil; a.k.a. 

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu 
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec 
1980; POB Astrakhan, Russia; citizen Russia 
(individual) [SDGT].

 

"Abu Hanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. 

"Abu Hani"; a.k.a. "Abu Khalif"; a.k.a. "Abu 
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec 
1980; POB Astrakhan, Russia; citizen Russia 
(individual) [SDGT].

 

"ABU HAQI" (a.k.a. AL JABURI, Atallah Salman 

Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-
JABURI, 'Atallah Salman Kafi; a.k.a. AL-
JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. 
AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a. 
AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 
'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah 
Salman; a.k.a. KAFI, Atallah Salman Abd), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim; 

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, 
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. 
"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL-

SAN'AI"); DOB 05 Jun 1978; nationality Yemen; 
Passport 00344994 issued 03 Jul 1999 
(individual) [SDGT].

 

"ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad; 

a.k.a. AL-BAYATI, Abdul Rahman Muhammad; 
a.k.a. AL-BAYATI, Tahir Muhammad Khalil 
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman 
Muhammad Mustafa; a.k.a. MUSTAFA, Umar 
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd 
al-Rahman Muhammad Mustafa; a.k.a. "ABU 
ALA"; a.k.a. "ABU IMAN"; a.k.a. "ABU 
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. 
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 
1959; alt. DOB 1957; POB Mosul, Ninawa 
Province, Iraq; nationality Iraq (individual) 
[SDGT].

 

"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. 

HASHIM, Abul; a.k.a. RABBANI, Abul Hashim; 
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI 
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, 
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968; 
POB Sheikhupura, Pakistan; nationality 
Pakistan; Gender Male; Passport AK5995921 
(Pakistan) issued 24 Mar 2007 expires 22 Mar 
2012 (individual) [SDGT] (Linked To: LASHKAR 
E-TAYYIBA).

 

"Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; 

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad 
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd 
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd 
Muhammad Shiryan; a.k.a. "Abu Hazza'"; a.k.a. 
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 
Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

"Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; 

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad 
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd 
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd 
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. 
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 
Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

"Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu 

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. 
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, 
Tarkhan Tayumurazovich; a.k.a. 
BATYRASHVILI, Tarkhan Tayumurazovich; 
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, 
Umar; a.k.a. "Abu Umar"; a.k.a. "Chechen 
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 
"Omer the Chechen"; a.k.a. "Umar the 
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; 
POB Akhmeta, Village Birkiani, Georgia; citizen 

Georgia; Passport 09AL14455 (Georgia) 
expires 26 Jun 2019; National ID No. 
08001007864 (Georgia) (individual) [SDGT].

 

"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI, 

Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL-
RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; 
a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI, 
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 
HARAYRAH"); DOB 05 Jun 1978; nationality 
Yemen; Passport 00344994 issued 03 Jul 1999 
(individual) [SDGT].

 

"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef 

Ahssan Ismail; a.k.a. AL-MADANI, Youssef; 
a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI, 
Yusuf), Yemen; DOB 1977; POB Muhatta 
Directorate, Hajjah Province, Yemen; Gender 
Male (individual) [SDGT].

 

"ABU HUZAIFA" (a.k.a. BURANOV, Mansur; 

a.k.a. BURANOV, Suhail; a.k.a. BURANOV, 
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl 
Fatilloevich; a.k.a. BURANOV, Sukhail 
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. 
MANSUR, Suhail), Massiv Kara-su-6, Building 
12, Apartment 59, Tashkent, Uzbekistan; DOB 
11 Oct 1983; alt. DOB 1983; POB Tashkent, 
Uzbekistan; nationality Uzbekistan (individual) 
[SDGT].

 

"ABU IBRAHEEM THE GERMAN" (a.k.a. 

CHOUKA, Yasin; a.k.a. CHOUKA, Yassin; 
a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM 
AL ALMANI"), Pakistan; Afghanistan; Karl-
Barth-Strasse 14, Bonn 53129, Germany; DOB 
11 Dec 1984; POB Bonn, Germany; nationality 
Germany; alt. nationality Morocco; Passport 
5204893014 (Germany) issued 05 Oct 2000 
expires 05 Oct 2005; National ID No. 
5209445304 (Germany) issued 05 Sep 2005 
expires 04 Sep 2010; Associated with Islamic 
Movement of Uzbekistan (individual) [SDGT].

 

"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA, 

Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU 
IBRAHEEM THE GERMAN"; a.k.a. "ABU 
IBRAHIM"), Pakistan; Afghanistan; Karl-Barth-
Strasse 14, Bonn 53129, Germany; DOB 11 
Dec 1984; POB Bonn, Germany; nationality 
Germany; alt. nationality Morocco; Passport 
5204893014 (Germany) issued 05 Oct 2000 
expires 05 Oct 2005; National ID No. 
5209445304 (Germany) issued 05 Sep 2005 
expires 04 Sep 2010; Associated with Islamic 
Movement of Uzbekistan (individual) [SDGT].

 

"Abu Ibrahim al-Hashimi al-Qurashi" (a.k.a. AL-

MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 
'Abd-al-Rahman; a.k.a. AL-MULA, Amir 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1964 -

 

 

Muhammad Sa'id 'Abd-al-Rahman Muhammad; 
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; 
a.k.a. "Abdullah Qardash"; a.k.a. "Abu-'Abdullah 
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; 
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii 
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; 
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; 
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; 
nationality Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a. 

CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE 
GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"), 
Pakistan; Afghanistan; Karl-Barth-Strasse 14, 
Bonn 53129, Germany; DOB 11 Dec 1984; 
POB Bonn, Germany; nationality Germany; alt. 
nationality Morocco; Passport 5204893014 
(Germany) issued 05 Oct 2000 expires 05 Oct 
2005; National ID No. 5209445304 (Germany) 
issued 05 Sep 2005 expires 04 Sep 2010; 
Associated with Islamic Movement of 
Uzbekistan (individual) [SDGT].

 

"ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. 

AL-BAYATI, Abdul Rahman Muhammad; a.k.a. 
AL-BAYATI, Tahir Muhammad Khalil Mustafa; 
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad 
Mustafa; a.k.a. MUSTAFA, Umar Muhammad 
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman 
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. 
"ABU HASAN"; a.k.a. "ABU MUHAMMAD"; 
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; 
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 
1957; POB Mosul, Ninawa Province, Iraq; 
nationality Iraq (individual) [SDGT].

 

"Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed 

Isa Yousif Saqar; a.k.a. AL-BINALI, Mohamed 
Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
BINALI, Mohammed; a.k.a. AL-BINALI, 
Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. 
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB 
Manama, Bahrain; nationality Bahrain; Gender 
Male (individual) [SDGT].

 

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a. 

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. 
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. 
JAVED, Qari Naser; a.k.a. JAVID, Nasser), 
Mansehra District, Northwest Frontier Province, 
Pakistan; DOB circa 1956; alt. DOB circa 1958; 
alt. DOB circa 1965; POB Pakistan; nationality 
Pakistan; From Gujranwala, Punjab province, 
Pakistan (individual) [SDGT].

 

"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Ahmed 

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. 
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim 

Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim 
Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar 
Hasan); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

 

"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar; 

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; 
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, 
Omar Mahmoud; a.k.a. UTHMAN, Umar), 
London, United Kingdom; Jordan; DOB 30 Dec 
1960; alt. DOB 13 Dec 1960; POB Bethlehem, 
West Bank, Palestinian Territories; nationality 
Jordan (individual) [SDGT].

 

"ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a. 

LAABOUDI, Mourad; a.k.a. "AL-MAGHRIBI, 
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 
DOB 26 Feb 1993; citizen Morocco; Passport 
UZ6430184 (Morocco); National ID No. 
CD595054 (Morocco) (individual) [SDGT].

 

"Abu Issa Al-Selmy" (a.k.a. AL BINALI, 

Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 
Mohamed Isa; a.k.a. ALBINALI, Mohammad 
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. AL-
BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi"; 
a.k.a. "Abu Isa Al Salmi"); DOB 09 Mar 1991; 
POB Manama, Bahrain; nationality Bahrain; 
Gender Male (individual) [SDGT].

 

"ABU JABAL" (a.k.a. SULEIMAN HAMAD AL-

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL 
HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB 
17 Dec 1984; POB Buraidah, Saudi Arabia; 
nationality Saudi Arabia; Passport F800691 
(Saudi Arabia); Wanted by the Government of 
Saudi Arabia (individual) [SDGT].

 

"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU, 

Waad; a.k.a. QADO, Waad), Iraq; DOB 12 Dec 
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; 
nationality Iraq; Gender Male (individual) 
[GLOMAG].

 

"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a. 

ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, 
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. 
"ABD'RABBAH"), Birmingham, United Kingdom; 
DOB 02 Sep 1957; POB Benghazi, Libya; 
nationality United Kingdom (individual) [SDGT].

 

"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki 

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a. 
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU 
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB 
1975; alt. DOB 1979 (individual) [SDGT].

 

"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad 

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; 
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. 
ABDURRAHMAN, Mohamad Iqbal; a.k.a. 
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 
a.k.a. RAHMAN, Mohamad Iqbal), Jalan 
Nakula, Komplek Witana Harja III, Blok C 106-
107, Pamulang, Tangerang, Indonesia; DOB 17 
Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia; 
nationality Indonesia; National ID No. 
3603251708570001 (individual) [SDGT].

 

"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu 

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. 
ABDELRAZEK, Abousofian; a.k.a. 
ABDELRAZIK, Abousfian Salman; a.k.a. 
ABDELRAZIK, Abousofian; a.k.a. 
ABDELRAZIK, Abousofiane; a.k.a. 
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA 
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. 
"OULD EL SAYEIGH"); DOB 06 Aug 1962; 
POB Al-Bawgah, Sudan; alt. POB Albaouga, 
Sudan; nationality Canada; alt. nationality 
Sudan; Passport BC166787 (Canada) 
(individual) [SDGT].

 

"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles; 

a.k.a. "Issa"), Johannesburg, South Africa; DOB 
25 Sep 1976; nationality Tanzania; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport AB321592 
(Tanzania) expires 08 Mar 2019 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND SYRIA - MOZAMBIQUE).

 

"Abu Kassem" (a.k.a. AL-MASHHADANI, 

Abdullah Ahmad; a.k.a. AL-MASHHADANI, 
Abdullah Ahmed; a.k.a. AL-MESHEDANI, 
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a. 
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968; 
POB Iraq (individual) [SDGT].

 

"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed), 

vicolo S. Rocco, n. 10 - Casalbuttano, 
Cremona, Italy; DOB 31 May 1963; POB Sidi 
Kacem, Morocco; nationality Morocco; Italian 
Fiscal Code LBHHMD63E31Z330M (individual) 
[SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1965 -

 

 

"ABU KHADIIJAH" (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, 
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. 
"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

"ABU KHADIJAH" (a.k.a. AL-RAFI'I, 'Abdallah 

Makki Muslih Mahdi; a.k.a. AL-RUFAY'I, 
Abdallah Makki Muslih; a.k.a. "ABU MUSAB"), 
Anbar Province, Iraq; DOB 1991; POB Balad 
District, Salah ad Din Province, Iraq; nationality 
Iraq; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"ABU KHALAF" (a.k.a. ABU HAMMUDI AL-

SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad 
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
SHAMMARI; a.k.a. "SAAD OWAIED OBAID"), 
Tal Hamis, Syria; 'Awinat Village, Rabi'ah 
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 
1972; POB Tal Wardan, Ninevah, Iraq; alt. POB 
Tal Afar, Ninevah, Iraq (individual) [SDGT].

 

"ABU KHALID" (a.k.a. ALBASHIR, Mohammed; 

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, 
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al 
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. 
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a. 
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, 
United Kingdom; DOB 15 Dec 1959; POB Libya 
(individual) [SDGT].

 

"Abu Khalif" (a.k.a. IZMAYLOV, Shamil; a.k.a. 

"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu 
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec 
1980; POB Astrakhan, Russia; citizen Russia 
(individual) [SDGT].

 

"Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa; 

a.k.a. AL-BAKAR, Ibrahim 'Issa Haji 
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji 
Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR, 
Ibrahim 'Isa Hajji Muhammad); DOB 12 Jul 
1977; POB Qatar; nationality Qatar; Passport 
01016646 (Qatar) (individual) [SDGT].

 

"ABU KHAMZA" (a.k.a. BROUGERE, Jacques; 

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, 
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU 

HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL 
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; 
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; 
POB Roubaix, France (individual) [SDGT].

 

"Abu Khanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. 

"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu 
Khalif"), Syria; DOB 01 Jan 1980 to 31 Dec 
1980; POB Astrakhan, Russia; citizen Russia 
(individual) [SDGT].

 

"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad; 

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. 
"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a. 
"SMAIL"); DOB 15 Jul 1963; POB Chrea, 
Algeria (individual) [SDGT].

 

"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi 

Mohammed; a.k.a. KHALED, Abul Baki; a.k.a. 
KHALED, Abul Baki Mohammed; a.k.a. 
MOHAMMED, Abd' al-Baki), Birmingham, 
United Kingdom; DOB 18 Aug 1957; POB 
Tripoli, Libya; citizen United Kingdom 
(individual) [SDGT].

 

"Abu Luqman" (a.k.a. CHOUDARY, Anjem), 

United Kingdom; DOB 18 Jan 1967; POB 
Welling, Southeast London, UK; alt. POB North 
London, UK; citizen United Kingdom; Gender 
Male (individual) [SDGT].

 

"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar 

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. 
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, 
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU 
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (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) (individual) [SDGT].

 

"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar 

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. 
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, 
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU 
MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (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) (individual) [SDGT].

 

"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah 

Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. 
"SALEH"), Afghanistan; DOB 1963; POB Egypt; 
citizen Egypt (individual) [SDGT].

 

"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah; 

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a. 
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed 
Abdullah Abid; a.k.a. "Abu Mazin"), Iraq; DOB 
01 Jul 1967; POB Baghdad, Iraq; nationality 
Iraq; Gender Male; Passport D1017310 (Iraq) 
expires 14 Apr 2025; National ID No. 00318953 
(Iraq) (individual) [GLOMAG].

 

"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah; 

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a. 
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed 
Abdullah Abid; a.k.a. "Abu Mazen"), Iraq; DOB 
01 Jul 1967; POB Baghdad, Iraq; nationality 
Iraq; Gender Male; Passport D1017310 (Iraq) 
expires 14 Apr 2025; National ID No. 00318953 
(Iraq) (individual) [GLOMAG].

 

"Abu Mohammad al-Qadari" (a.k.a. 

ASELDAROV, Rustam; a.k.a. ASELDEROV, 
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 
"Abu Muhammad al-Kadarskii"; a.k.a. "Abu 
Mukhammad al-Kadar"; a.k.a. "Abu 
Mukhammad Kadarskiy"; a.k.a. "Abu 
Mukhammad Kadarsky"); DOB 01 Jan 1980 to 
31 Dec 1982; POB Kalmykia, Russia 
(individual) [SDGT].

 

"ABU MOHAMMED" (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, 
Mohammed; a.k.a. MOHAMMED, Al-Basher; 
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU 
KHALID"; a.k.a. "MAHMUD"; a.k.a. 
"MUSTAFA"), Birmingham, United Kingdom; 
DOB 15 Dec 1959; POB Libya (individual) 
[SDGT].

 

"ABU MUAMAR" (a.k.a. IDA, Laode; a.k.a. 

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, 
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU 
SETA"; a.k.a. "AGUS SALIM"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1966 -

 

 

Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag 

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; 
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun 
1963; POB SOGUMA, LIBYA; nationality United 
Kingdom (individual) [SDGT].

 

"Abu Muhammad al-Kadarskii" (a.k.a. 

ASELDAROV, Rustam; a.k.a. ASELDEROV, 
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 
"Abu Mohammad al-Qadari"; a.k.a. "Abu 
Mukhammad al-Kadar"; a.k.a. "Abu 
Mukhammad Kadarskiy"; a.k.a. "Abu 
Mukhammad Kadarsky"); DOB 01 Jan 1980 to 
31 Dec 1982; POB Kalmykia, Russia 
(individual) [SDGT].

 

"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR 

'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
JAFFAR, Abdulrahman Mohammad; a.k.a. 
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. 
JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 
'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI, 
'Abd al-Rahman Muhammad; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber; 

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. 
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; 
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. 
AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI"); 
DOB 24 Sep 1959; nationality Kuwait; Passport 
101423404 (individual) [SDGT].

 

"ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra 

Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman 
Muhammad; a.k.a. AL-BAYATI, Tahir 
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, 
Abd Al-Rahman Muhammad Mustafa; a.k.a. 
MUSTAFA, Umar Muhammad Khalil; a.k.a. 
SHAYKHLARI, 'Abd al-Rahman Muhammad 
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 
ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI 
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, 
Ninawa Province, Iraq; nationality Iraq 
(individual) [SDGT].

 

"Abu Mukhammad al-Kadar" (a.k.a. 

ASELDAROV, Rustam; a.k.a. ASELDEROV, 
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 
"Abu Mohammad al-Qadari"; a.k.a. "Abu 
Muhammad al-Kadarskii"; a.k.a. "Abu 
Mukhammad Kadarskiy"; a.k.a. "Abu 
Mukhammad Kadarsky"); DOB 01 Jan 1980 to 

31 Dec 1982; POB Kalmykia, Russia 
(individual) [SDGT].

 

"Abu Mukhammad Kadarskiy" (a.k.a. 

ASELDAROV, Rustam; a.k.a. ASELDEROV, 
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 
"Abu Mohammad al-Qadari"; a.k.a. "Abu 
Muhammad al-Kadarskii"; a.k.a. "Abu 
Mukhammad al-Kadar"; a.k.a. "Abu 
Mukhammad Kadarsky"); DOB 01 Jan 1980 to 
31 Dec 1982; POB Kalmykia, Russia 
(individual) [SDGT].

 

"Abu Mukhammad Kadarsky" (a.k.a. 

ASELDAROV, Rustam; a.k.a. ASELDEROV, 
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. 
"Abu Mohammad al-Qadari"; a.k.a. "Abu 
Muhammad al-Kadarskii"; a.k.a. "Abu 
Mukhammad al-Kadar"; a.k.a. "Abu 
Mukhammad Kadarskiy"); DOB 01 Jan 1980 to 
31 Dec 1982; POB Kalmykia, Russia 
(individual) [SDGT].

 

"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi 

Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a. 
JANJALANI, Khaddafy Abubakar); DOB 03 Mar 
1975; POB Isabela, Basilan, Philippines; 
nationality Philippines (individual) [SDGT].

 

"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni; 

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, 
Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN 
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 
1967; POB Bulanza, Lantawan, Basilan, the 
Philippines; nationality Philippines (individual) 
[SDGT].

 

"ABU MUSAB" (a.k.a. AL-RAFI'I, 'Abdallah Makki 

Muslih Mahdi; a.k.a. AL-RUFAY'I, Abdallah 
Makki Muslih; a.k.a. "ABU KHADIJAH"), Anbar 
Province, Iraq; DOB 1991; POB Balad District, 
Salah ad Din Province, Iraq; nationality Iraq; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"Abu Muthana Al Yemeni" (a.k.a. MUTHANA, 

Nasser; a.k.a. "Abu Muthanna al Yemeni"; 
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB 
1993 to 1995; POB Cardiff, United Kingdom; 
citizen United Kingdom (individual) [SDGT].

 

"Abu Muthanna al Yemeni" (a.k.a. MUTHANA, 

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a. 
"Abu Muthanna al-Yemeni"), Syria; DOB 1993 
to 1995; POB Cardiff, United Kingdom; citizen 
United Kingdom (individual) [SDGT].

 

"Abu Muthanna al-Yemeni" (a.k.a. MUTHANA, 

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a. 
"Abu Muthanna al Yemeni"), Syria; DOB 1993 

to 1995; POB Cardiff, United Kingdom; citizen 
United Kingdom (individual) [SDGT].

 

"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU 
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 
1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU 
OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 
1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU 
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU 
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 
1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU 
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU 
OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 
1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1967 -

 

 

"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA, 

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; 
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. 
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, 
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, 
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. 
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF 
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"), 
Germany; Gungoren Merkez Mahallesi Toros 
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978; 
POB Ludwigshafen, Germany; nationality 
Germany; alt. nationality Turkey; Passport TR-
M842033 (Turkey) issued 02 May 2002 expires 
24 Jul 2007; Associated with Islamic Jihad 
Group (individual) [SDGT].

 

"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA, 

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; 
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. 
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, 
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, 
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. 
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU 
UDEJF EL-TURKI"; a.k.a. "AL TURKI 
KYOSEV"), Germany; Gungoren Merkez 
Mahallesi Toros Sokak 6/5, Istanbul, Turkey; 
DOB 25 Dec 1978; POB Ludwigshafen, 
Germany; nationality Germany; alt. nationality 
Turkey; Passport TR-M842033 (Turkey) issued 
02 May 2002 expires 24 Jul 2007; Associated 
with Islamic Jihad Group (individual) [SDGT].

 

"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI, 

Fethi Ben Rebai Ben Absha; a.k.a. "AMOR"), 
Via Toscana n.46, Bologna, Italy; Via di Saliceto 
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB 
Baja, Tunisia; Passport L497470 issued 03 Jun 
1997 expires 02 Jun 2002 (individual) [SDGT].

 

"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad 

Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed 
Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al 
Shamal, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

"Abu Osama al-Masri" (a.k.a. AL-ISAWI, 

Muhammad Ahmad 'Ali; a.k.a. "Abu Usamah al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai 
Province, Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a. 

HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-HAKIM"; 
a.k.a. "Abu Abdelhakim al-Kidali"), Kidal 
Region, Mali; DOB 1976; POB Kidal, Mali; 
nationality Mali; Gender Male (individual) 
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

 

"Abu Qassim" (a.k.a. AL-MASHHADANI, 

Abdullah Ahmad; a.k.a. AL-MASHHADANI, 

Abdullah Ahmed; a.k.a. AL-MESHEDANI, 
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a. 
"Abu Kassem"), Iraq; Syria; DOB 21 Jan 1968; 
POB Iraq (individual) [SDGT].

 

"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR, 

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL 
ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; 
a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian"; 
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; 
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. 
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 
1992 to 31 Oct 1992; POB Marrakech, Morocco 
(individual) [SDGT].

 

"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. 
NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL 
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United 
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr 
1961; POB Tripoli, Libya (individual) [SDGT].

 

"Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD, 

Shane Asadullah; a.k.a. CRAWFORD, Shane 
Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"), 
Syria; DOB 22 Feb 1986; POB Trinidad and 
Tobago; nationality Trinidad and Tobago; 
Gender Male (individual) [SDGT].

 

"Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; 

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad 
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd 
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd 
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. 
"Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar 
al-Afghani"); DOB 15 Feb 1972; nationality 
Qatar; Passport 00966737 (Qatar) (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad; 

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; 
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. 
MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a. 
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB 
1989; POB Ibb Governorate, Yemen; nationality 
Yemen (individual) [SDGT].

 

"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed; 

a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI, 
Mansur Ahmad), Yemen; DOB 1988; nationality 
Yemen; Gender Male; Houthi Commander of 
Yemen's Naval and Coastal Defense Forces 
(individual) [YEMEN].

 

"Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa 

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq 
Mustafa Mohammed; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; 
a.k.a. AL-KARMUSH, Muwaffaq Mustafa 

Muhammad 'Ali Mahmud; a.k.a. EL 
KHARMOUSH, Muwaffaq Mustafa Mohammad; 
a.k.a. KARMOOSH, Muwafaq Mustafa 
Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; 
a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan; 

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, 
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim 
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan 
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali; 
a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt. 
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Passport F654645 
issued 30 Apr 2005; National ID No. 
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by 
the Government of Saudi Arabia and Interpol 
has issued an Orange Notice: File no. 
2009/52/OS/CCC (individual) [SDGT].

 

"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed 

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, 
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; 
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, 
Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid 
bin Abdallah Ahmed); DOB 20 Jan 1960; citizen 
Kuwait (individual) [SDGT].

 

"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar; 

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; 
a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU 
RIDA"; a.k.a. "AL-QA'QA"), Manchester, United 
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr 
1961; POB Tripoli, Libya (individual) [SDGT].

 

"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH; 

a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, 
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 
Fadil Ayid Ashur), Block Four, Street 13, House 
# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 
24 Apr 1981; Passport 106261543 (Kuwait) 
(individual) [SDGT].

 

"Abu Sarhan" (a.k.a. ALBU-MITEUTI, Arkan 

Ahmad Abbas Albu-Mazida; a.k.a. AL-MATUTI, 
Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI, 
Arkan Ahmad 'Abbas), Nineveh Governorate, 
Iraq; Syria; DOB 06 Oct 1982; POB Mosul, Iraq; 
alt. POB Sinjar District, Iraq; nationality Iraq; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali 

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1968 -

 

 

a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah 
Idris"), Owainat Village, Owainat District, Salah 
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, 
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; 
POB Albu Dur, Tikrit, Salah-ad Din Province, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT].

 

"ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a. 

SANTOSO, Wijijoko; a.k.a. "AL-JAWI, Abu 
Seif"); DOB 14 Jul 1975; POB Rembang, Jawa 
Tengah, Indonesia; nationality Indonesia; 
Passport A2823222 (Indonesia) issued 28 May 
2012 expires 28 May 2017 (individual) [SDGT].

 

"ABU SETA" (a.k.a. IDA, Laode; a.k.a. KHAN, 

Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, 
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU 
MUAMAR"; a.k.a. "AGUS SALIM"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 
Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. 

FOROOZANDEH, Ahmad; a.k.a. 
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, 
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. 
"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods 
Force Central Headquarters, Former U.S. 
Embassy Compound, Tehran, Iran; DOB circa 
1960; alt. DOB 1957; alt. DOB circa 1955; alt. 
DOB circa 1958; alt. DOB circa 1959; alt. DOB 
circa 1961; alt. DOB circa 1962; alt. DOB circa 
1963; POB Kermanshah, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Brigadier General, Commanding 
Officer of the Iranian Islamic Revolutionary 
Guard Corps-Qods Force Ramazan Corps; 
Deputy Commander of the Ramazan 
Headquarters; Chief of Staff of the Iraq Crisis 
Staff (individual) [SDGT] [IRAQ3] [IRGC].

 

"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel; 

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG 
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, 
Basilan, the Philippines; nationality Philippines 
(individual) [SDGT].

 

"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel; 

a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG 
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun 
1965; POB Barangay Lanote, Bliss, Isabele, 
Basilan, the Philippines; nationality Philippines 
(individual) [SDGT].

 

"Abu Souleymane al-Faransi" (a.k.a. HIMICH, 

Abdelilah; a.k.a. "Abou Souleiman al-Firansi"; 
a.k.a. "Abu Souleymane"; a.k.a. "Abu 
Souleymane the Frenchman"; a.k.a. "Abu 
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; 
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu 
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu 
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 
Morocco; nationality France (individual) [SDGT].

 

"Abu Souleymane the Frenchman" (a.k.a. 

HIMICH, Abdelilah; a.k.a. "Abou Souleiman al-
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu 
Souleymane al-Faransi"; a.k.a. "Abu 
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; 
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu 
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu 
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 
Morocco; nationality France (individual) [SDGT].

 

"Abu Souleymane" (a.k.a. HIMICH, Abdelilah; 

a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu 
Souleymane al-Faransi"; a.k.a. "Abu 
Souleymane the Frenchman"; a.k.a. "Abu 
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; 
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu 
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu 
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 
Morocco; nationality France (individual) [SDGT].

 

"Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; 

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad 
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd 
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd 
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. 
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar 
al-Afghani"); DOB 15 Feb 1972; nationality 
Qatar; Passport 00966737 (Qatar) (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu 

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. 
ABDELRAZEK, Abousofian; a.k.a. 
ABDELRAZIK, Abousfian Salman; a.k.a. 
ABDELRAZIK, Abousofian; a.k.a. 
ABDELRAZIK, Abousofiane; a.k.a. 
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 
JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA 
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. 
"OULD EL SAYEIGH"); DOB 06 Aug 1962; 
POB Al-Bawgah, Sudan; alt. POB Albaouga, 
Sudan; nationality Canada; alt. nationality 
Sudan; Passport BC166787 (Canada) 
(individual) [SDGT].

 

"Abu Sulaiyman al Fransi" (a.k.a. HIMICH, 

Abdelilah; a.k.a. "Abou Souleiman al-Firansi"; 
a.k.a. "Abu Souleymane"; a.k.a. "Abu 
Souleymane al-Faransi"; a.k.a. "Abu 
Souleymane the Frenchman"; a.k.a. "Abu 
Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi"; 
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman"; 
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu 
Suleyman al-Firansi"), al Bab, Syria; DOB Nov 
1989; POB Morocco; nationality France 
(individual) [SDGT].

 

"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a. 

"Abou Souleiman al-Firansi"; a.k.a. "Abu 
Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the 
Frenchman"; a.k.a. "Abu Sulaiyman al Fransi"; 
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu 
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu 
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 
Morocco; nationality France (individual) [SDGT].

 

"Abu Sulayfa Muhammad" (a.k.a. OMAR, 

Bonomade Machude; a.k.a. "Abu Surakha"; 
a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn 
Omar"), Cabo Delgado Province, Mozambique; 
DOB 15 Jun 1988; POB Palma District, Cabo 
Delgado Province, Mozambique; nationality 
Mozambique; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
SYRIA - MOZAMBIQUE).

 

"Abu Sulayman al-Faransi" (a.k.a. HIMICH, 

Abdelilah; a.k.a. "Abou Souleiman al-Firansi"; 
a.k.a. "Abu Souleymane"; a.k.a. "Abu 
Souleymane al-Faransi"; a.k.a. "Abu 
Souleymane the Frenchman"; a.k.a. "Abu 
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; 
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman"; 
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu 
Suleyman al-Firansi"), al Bab, Syria; DOB Nov 
1989; POB Morocco; nationality France 
(individual) [SDGT].

 

"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a. 

"Abou Souleiman al-Firansi"; a.k.a. "Abu 
Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the 
Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. 
"Abu Sulaiyman al Fransi"; a.k.a. "Abu 
Sulayman al-Faransi"; a.k.a. "Abu Suleyman"; 
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu 
Suleyman al-Firansi"), al Bab, Syria; DOB Nov 
1989; POB Morocco; nationality France 
(individual) [SDGT].

 

"Abu Suleyman al-Faransi" (a.k.a. HIMICH, 

Abdelilah; a.k.a. "Abou Souleiman al-Firansi"; 
a.k.a. "Abu Souleymane"; a.k.a. "Abu